TRAFI LIMITED
Company number 09326640 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Satisfaction of charge 093266400002 in full · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with updates · 6 pages | View document |
| 13 Oct 2025 | Current accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-08-24 with no updates · 3 pages | View document |
| 15 Apr 2025 | Registered office address changed from C/O Ohs Secretaries Ltd 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Menzies Llp, 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2025-04-15 · 1 page | View document |
| 15 Apr 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-14 · 4 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Martynas Gudonavicius on 2017-07-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 18 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-08-24 with updates · 8 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Damian Rupert Guy Bown on 2024-09-01 · 2 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Donatas Keras on 2024-09-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 19 pages | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions | View document |
| 11 Nov 2023 | Resolutions · 2 pages | View document |
| 11 Nov 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 7 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 4 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Martynas Gudonavicius on 2023-01-31 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-24 with updates · 8 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 093266400001 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 093266400002, created on 2023-08-02 · 6 pages | View document |
| 11 May 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Apr 2023 | Appointment of Mr Ervin Luga as a director on 2023-02-24 · 2 pages | View document |
| 17 Apr 2023 | Termination of appointment of Zoltan Hopka as a director on 2023-02-24 · 1 page | View document |
| 7 Mar 2023 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 3 Mar 2023 | Resolutions · 2 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions | View document |
| 22 Feb 2023 | Appointment of Mr Damian Rupert Guy Bown as a director on 2023-02-01 · 2 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2022-09-07 · 6 pages | View document |
| 21 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-07 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Sep 2022 | 24/08/22 Statement of Capital gbp 34742.759 · 8 pages | View document |
| 7 Jun 2022 | Statement of capital following an allotment of shares on 2022-06-07 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Director's details changed for Mr Martynas Gudonavicius on 2017-07-31 · 2 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 6 Jul 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR ZOLTAN HOPKA | View document |
| 10 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2017 | View document |
| 8 Jun 2020 | 18/10/18 STATEMENT OF CAPITAL GBP 27837.167 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONATAS KERAS / 05/12/2019 | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYNAS GUDONAVICIUS / 05/12/2019 | View document |
| 3 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH HARIVADAN SHAH / 03/12/2019 | View document |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | Registered office address changed from , C/O Wework South Bank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom to Menzies Llp, 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2018-06-13 · 1 page | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM C/O WEWORK SOUTH BANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ UNITED KINGDOM | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 14 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYNAS GUDONAVICIUS / 14/11/2017 | View document |
| 9 Oct 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | View document |
| 9 Oct 2017 | Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN to Menzies Llp, 2nd Floor, Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 2017-10-09 · 1 page | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYNAS GUDONAVICIUS / 31/07/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYNAS GUDONAVICIUS / 09/06/2017 | View document |
| 1 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 27801.334 | View document |
| 3 Apr 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 20557.669 | View document |
| 24 Mar 2017 | ADOPT ARTICLES 14/03/2017 | View document |
| 20 Feb 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 20646.201 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MR PRAKASH HARIVADAN SHAH | View document |
| 13 Jul 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 20557.669 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR DONATAS KERAS | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR SIMON PAUL KING | View document |
| 27 May 2015 | ADOPT ARTICLES 08/05/2015 | View document |
| 28 Nov 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 25 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |