TROPHYME LTD
Company number 08210495 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 4 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 20 Mar 2024 | Registered office address changed from Unit 12 Holbrook Park, Swallow Road Holbrooks Coventry CV6 4PU CV6 4PU United Kingdom to Unit 12 Holbrook Park Swallow Road Coventry CV6 4PU on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from 225 Burnaby Road Coventry CV6 4AX to Unit 12 Holbrook Park, Swallow Road Holbrooks Coventry CV6 4PU CV6 4PU on 2024-03-20 · 1 page | View document |
| 15 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Notification of Trophy Assets Live B.V. as a person with significant control on 2023-10-30 · 2 pages | View document |
| 3 Nov 2023 | Change of details for Mr Marc Ashley Stewart as a person with significant control on 2023-10-30 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Jayne Louise Stewart as a secretary on 2023-10-30 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 3 Nov 2023 | Termination of appointment of Ian Thomas Stewart as a director on 2023-10-30 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Jayne Louise Stewart as a director on 2023-10-30 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 4 pages | View document |
| 3 Oct 2023 | Cessation of Ian Thomas Stewart as a person with significant control on 2023-09-27 · 1 page | View document |
| 3 Oct 2023 | Notification of Marc Ashley Stewart as a person with significant control on 2023-09-27 · 2 pages | View document |
| 3 Oct 2023 | Cessation of Jayne Louise Stewart as a person with significant control on 2023-09-27 · 1 page | View document |
| 21 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 12 Sep 2023 | Director's details changed for Mr Ian Thomas Stewart on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Secretary's details changed for Jayne Louise Stewart on 2023-09-12 · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 12 Sep 2023 | Change of details for Mr Ian Thomas Stewart as a person with significant control on 2023-09-12 · 2 pages | View document |
| 12 Sep 2023 | Change of details for Mrs Jayne Louise Stewart as a person with significant control on 2023-09-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | DIRECTOR APPOINTED MR MARC STEWART | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 26 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Apr 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 25 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 11 Sep 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |