TRINNY LONDON LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewAppointment of Mr Mark Ian Bruce Woodall as a director on 2025-07-28

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16/05/2516 May 2025 Memorandum and Articles of Association

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16/05/2516 May 2025 Resolutions

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07/04/257 April 2025 Confirmation statement made on 2025-03-28 with updates

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19/03/2519 March 2025 Satisfaction of charge 089648600001 in full

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19/03/2519 March 2025 Satisfaction of charge 089648600002 in full

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-30

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19/12/2419 December 2024 Group of companies' accounts made up to 2024-03-31

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-25

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20/09/2420 September 2024 Registration of charge 089648600003, created on 2024-09-18

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31/08/2431 August 2024 Statement of capital following an allotment of shares on 2024-08-30

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15/08/2415 August 2024 Statement of capital following an allotment of shares on 2024-08-14

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13/05/2413 May 2024 Appointment of Mark Richard Smith as a director on 2024-04-09

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with updates

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21/03/2421 March 2024 Statement of capital following an allotment of shares on 2024-03-21

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13/01/2413 January 2024 Group of companies' accounts made up to 2023-03-31

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-15

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-23

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-07-04

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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11/04/2311 April 2023 Change of details for Ms Sarah-Jane Duncanson Woodall as a person with significant control on 2023-04-11

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11/04/2311 April 2023 Director's details changed for Ms Sarah Jane Woodall on 2023-04-11

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with updates

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23/01/2323 January 2023 Statement of capital following an allotment of shares on 2023-01-23

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-10-24

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06/04/226 April 2022 Director's details changed for Mr Mark Rowley Mcguinness-Smith on 2022-04-06

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05/01/225 January 2022 Full accounts made up to 2021-03-31

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23/11/2123 November 2021 Registration of charge 089648600002, created on 2021-11-17

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16/11/2116 November 2021 Registration of charge 089648600001, created on 2021-11-12

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27/10/2127 October 2021 Resolutions

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27/10/2127 October 2021 Resolutions

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-06

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25/10/2125 October 2021 Statement of capital following an allotment of shares on 2021-09-15

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21/06/2121 June 2021 Confirmation statement made on 2021-03-28 with updates

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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15/12/1915 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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13/11/1913 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WOODALL / 11/11/2019

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MS SARAH-JANE DUNCANSON WOODALL / 11/11/2019

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE WOODALL / 20/06/2019

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / MS SARAH-JANE DUNCANSON WOODALL / 20/06/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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31/01/1931 January 2019 07/01/19 STATEMENT OF CAPITAL GBP 186.98

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31/01/1931 January 2019 24/12/18 STATEMENT OF CAPITAL GBP 186.31

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31/01/1931 January 2019 27/12/18 STATEMENT OF CAPITAL GBP 186.76

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31/01/1931 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 183.16

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31/01/1931 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 171.94

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31/01/1931 January 2019 16/01/19 STATEMENT OF CAPITAL GBP 187.53

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16/01/1916 January 2019 ADOPT ARTICLES 10/12/2018

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04/01/194 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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11/04/1811 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-JANE DUNCANSON WOODALL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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02/01/182 January 2018 29/11/17 STATEMENT OF CAPITAL GBP 154.11

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02/01/182 January 2018 20/02/17 STATEMENT OF CAPITAL GBP 151.92

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13/12/1713 December 2017 14/09/16 STATEMENT OF CAPITAL GBP 110.36

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 04/01/17 STATEMENT OF CAPITAL GBP 146.44

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18/04/1718 April 2017 23/12/16 STATEMENT OF CAPITAL GBP 143.81

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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18/04/1718 April 2017 22/12/16 STATEMENT OF CAPITAL GBP 142.94

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17/02/1717 February 2017 DIRECTOR APPOINTED MS ANNA CHRISTINA OHLSSON-BASKERVILLE

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24/01/1724 January 2017 ADOPT ARTICLES 19/12/2016

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04/11/164 November 2016 DIRECTOR APPOINTED MS JANE SUTHERLAND HENDERSON

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04/11/164 November 2016 DIRECTOR APPOINTED MR MARK ROWLEY MCGUINESS SMITH

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 COMPANY NAME CHANGED MICRO MAKEOVER LIMITED CERTIFICATE ISSUED ON 14/07/16

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15/04/1615 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 28/03/14 STATEMENT OF CAPITAL GBP 1

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10/03/1510 March 2015 SUB-DIVISION 09/12/14

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10/03/1510 March 2015 31/03/14 STATEMENT OF CAPITAL GBP 85

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10/03/1510 March 2015 05/04/14 STATEMENT OF CAPITAL GBP 100

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10/03/1510 March 2015 11/12/14 STATEMENT OF CAPITAL GBP 108.80

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04/09/144 September 2014 COMPANY NAME CHANGED MINIFACE LTD CERTIFICATE ISSUED ON 04/09/14

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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