TRENDPOOL NETWORK LIMITED
Company number 06462115 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed to PO Box 4385, 06462115 - Companies House Default Address, Cardiff, CF14 8LH on 2026-08-14 · 1 page | View document |
| 26 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 26 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Mar 2025 | RP09 · 1 page | View document |
| 17 Mar 2025 | RP10 · 1 page | View document |
| 29 Jan 2025 | Change of details for Mr Markus Weiss as a person with significant control on 2025-01-01 · 2 pages | View document |
| 28 Jan 2025 | Change of details for Mr Markus Weiss as a person with significant control on 2025-01-01 · 2 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 28 Jan 2025 | Director's details changed for Mr Markus Weiss on 2025-01-01 · 2 pages | View document |
| 24 Jan 2025 | Change of details for Mr Markus Weiss as a person with significant control on 2024-05-01 · 2 pages | View document |
| 24 Jan 2025 | Director's details changed for Mr Markus Weiss on 2024-05-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Feb 2024 | Amended total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Markus Weiss on 2024-01-01 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Mr Markus Weiss as a person with significant control on 2024-01-01 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Nov 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 2022 | Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-12-29 · 1 page | View document |
| 14 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Amended total exemption full accounts made up to 2019-12-31 · 10 pages | View document |
| 2 Nov 2021 | Amended total exemption full accounts made up to 2018-12-31 · 10 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS WEISS | View document |
| 21 Nov 2020 | NOTIFICATION OF PSC STATEMENT ON 21/11/2020 | View document |
| 21 Nov 2020 | CESSATION OF LEON ELIAS WEISS AS A PSC | View document |
| 21 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2020 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2019 | FIRST GAZETTE | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 29 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR CARL GRAF VON SCHOENBURG GLAUCHAU | View document |
| 9 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS WEISS / 01/01/2018 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS WEISS / 01/01/2017 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS WEISS / 06/07/2016 | View document |
| 30 Apr 2016 | REGISTERED OFFICE CHANGED ON 30/04/2016 FROM B402 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG UNITED KINGDOM | View document |
| 10 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS WEISS / 10/04/2016 | View document |
| 10 Apr 2016 | REGISTERED OFFICE CHANGED ON 10/04/2016 FROM TOWER BRIDGE BUSINESS COMPLEX B402 100 CLEMENTS ROAD LONDON SE16 4DG | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY DUNAMIS MIND LTD | View document |
| 7 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SPRANK | View document |
| 7 Mar 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Feb 2015 | 07/01/14 STATEMENT OF CAPITAL GBP 46912 | View document |
| 5 Feb 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | 09/02/12 STATEMENT OF CAPITAL GBP 36287 | View document |
| 6 Feb 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | DIRECTOR APPOINTED MR THORSTEN SPRANK | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM STUDIO 35 GREAT WESTERN STUDIOS 65 ALFRED ROAD LONDON W2 5EU UNITED KINGDOM | View document |
| 3 May 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 295 BROCKLEY ROAD LONDON SE4 2SA UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 May 2012 | CORPORATE SECRETARY APPOINTED DUNAMIS MIND LTD | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD | View document |
| 4 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM | View document |
| 9 Feb 2012 | COMPANY NAME CHANGED CROME ART SYSTEM LTD CERTIFICATE ISSUED ON 09/02/12 | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ACS | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MR MARKUS WEISS | View document |
| 10 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Mar 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SUITE 14 456-458 STRAND LONDON WC2R 0DZ | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 27/01/2010 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ACS / 27/10/2009 | View document |
| 27 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 7 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 07/04/2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |