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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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06/03/256 March 2025 Compulsory strike-off action has been discontinued

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06/03/256 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Full accounts made up to 2023-12-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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22/07/2422 July 2024 Confirmation statement made on 2024-07-16 with no updates

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16/07/2416 July 2024 Change of details for Trinnovo Group Ltd as a person with significant control on 2024-01-30

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31/01/2431 January 2024 Full accounts made up to 2022-12-31

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30/01/2430 January 2024 Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 20 Westland Place London N1 7JR on 2024-01-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/07/2331 July 2023 Confirmation statement made on 2023-07-16 with updates

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Accounts for a small company made up to 2021-12-31

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08/02/228 February 2022 Registration of charge 086111160002, created on 2022-02-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 31/12/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM THE DUTCH HOUSE 307-308 HIGH HOLBORN LONDON WC1V 7LL ENGLAND

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 31 December 2016

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/10/1516 October 2015 24/08/15 STATEMENT OF CAPITAL GBP 100

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15/10/1515 October 2015 SUB-DIVISION 24/08/15

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 24 GREVILLE STREET FARRINGDON LONDON EC1N 8SS

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09/10/159 October 2015 CURREXT FROM 31/07/2016 TO 31/12/2016

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10/08/1510 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/08/1413 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STEPHEN LAWRENCE / 15/07/2014

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13/08/1413 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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13/08/1413 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086111160001

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 24 GREVILLE STREET FARRINGDON LONDON EC1N 8SS ENGLAND

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18/11/1318 November 2013 DIRECTOR APPOINTED DAVID CHARLES DOWDING YOUNG

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17/11/1317 November 2013 REGISTERED OFFICE CHANGED ON 17/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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16/07/1316 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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