TRINANON HOLDING 3 LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 07/12/247 December 2024 | Compulsory strike-off action has been suspended |
| 07/12/247 December 2024 | Compulsory strike-off action has been suspended |
| 05/08/245 August 2024 | Director's details changed for Mr Ralph Klaar on 2024-08-05 |
| 23/07/2423 July 2024 | Compulsory strike-off action has been discontinued |
| 22/07/2422 July 2024 | Micro company accounts made up to 2021-09-30 |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | Compulsory strike-off action has been discontinued |
| 12/11/2312 November 2023 | Cessation of Ralph Klaar as a person with significant control on 2023-11-12 |
| 12/11/2312 November 2023 | Notification of Ralph Klaar Ltd as a person with significant control on 2023-11-12 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/03/239 March 2023 | Termination of appointment of Alberto Marius Mincu as a director on 2023-03-09 |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-03 with updates |
| 11/01/2311 January 2023 | Cessation of Alberto Marius Mincu as a person with significant control on 2023-01-11 |
| 11/01/2311 January 2023 | Notification of Ralph Klaar as a person with significant control on 2023-01-11 |
| 25/11/2225 November 2022 | Appointment of Mr Ralph Klaar as a director on 2022-11-25 |
| 03/12/213 December 2021 | Certificate of change of name |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 03/12/213 December 2021 | Registered office address changed from 118 Pall Mall London SW1Y 5EA United Kingdom to 196 High Road London N22 8HH on 2021-12-03 |
| 02/12/212 December 2021 | Termination of appointment of Benjamin Peter Quadt as a director on 2021-12-02 |
| 02/12/212 December 2021 | Appointment of Mr Alberto Marius Mincu as a director on 2021-12-02 |
| 02/12/212 December 2021 | Notification of Alberto Marius Mincu as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Cessation of Benjamin Peter Quadt as a person with significant control on 2021-12-02 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/09/1910 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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