TRINANON HOLDING 5 LTD

Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/08/245 August 2024 Director's details changed for Mr Ralph Klaar on 2024-08-05

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23/07/2423 July 2024 Compulsory strike-off action has been discontinued

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22/07/2422 July 2024 Micro company accounts made up to 2021-09-30

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 Compulsory strike-off action has been suspended

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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12/11/2312 November 2023 Notification of Ralph Klaar Ltd as a person with significant control on 2023-11-12

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12/11/2312 November 2023 Cessation of Ralph Klaar as a person with significant control on 2023-11-12

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12/11/2312 November 2023 Confirmation statement made on 2023-11-12 with updates

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been discontinued

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/03/239 March 2023 Termination of appointment of Alberto Marius Mincu as a director on 2023-03-09

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11/01/2311 January 2023 Confirmation statement made on 2022-12-03 with updates

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11/01/2311 January 2023 Cessation of Alberto Marius Mincu as a person with significant control on 2023-01-11

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11/01/2311 January 2023 Change of details for Mr Ralph Klaar as a person with significant control on 2023-01-11

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09/01/239 January 2023 Appointment of Mr Ralph Klaar as a director on 2022-12-29

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09/01/239 January 2023 Notification of Ralph Klaar as a person with significant control on 2022-12-27

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18/02/2218 February 2022 Certificate of change of name

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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03/12/213 December 2021 Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 196 High Road London N22 8HH on 2021-12-03

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02/12/212 December 2021 Notification of Alberto Marius Mincu as a person with significant control on 2021-12-02

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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02/12/212 December 2021 Appointment of Mr Alberto Marius Mincu as a director on 2021-12-02

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02/12/212 December 2021 Cessation of Benjamin Peter Quadt as a person with significant control on 2021-12-02

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02/12/212 December 2021 Termination of appointment of Benjamin Peter Quadt as a director on 2021-12-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-28 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/09/195 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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