TRUFIN LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 21/03/2521 March 2025 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 2nd Floor, Crawford Corner 91-93 Baker Street London W1U 6QQ on 2025-03-21 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Change of details for Mr Alan Eldad Howard as a person with significant control on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Mr Jeremy Houati Chalom Bokobza on 2024-08-20 |
| 20/08/2420 August 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Matthew Thomas Molloy on 2024-08-20 |
| 15/08/2415 August 2024 | Change of details for Mr Alan Eldad Howard as a person with significant control on 2024-08-15 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 20/06/2420 June 2024 | Director's details changed for Matthew Thomas Molloy on 2024-06-20 |
| 20/05/2420 May 2024 | Cessation of Jacob George as a person with significant control on 2024-04-23 |
| 20/05/2420 May 2024 | Notification of Alan Eldad Howard as a person with significant control on 2024-04-23 |
| 10/04/2410 April 2024 | Certificate of change of name |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 11/03/2411 March 2024 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 26/02/2426 February 2024 | Termination of appointment of Jacob George as a director on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Alexander Bulhosen as a director on 2023-12-01 |
| 26/10/2326 October 2023 | Director's details changed for Mr Jacob George on 2023-07-28 |
| 13/10/2313 October 2023 | Appointment of Mr Jeremy Houati Chalom Bokobza as a director on 2023-10-09 |
| 13/10/2313 October 2023 | Appointment of Matthew Thomas Molloy as a director on 2023-10-09 |
| 31/07/2331 July 2023 | Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-07-31 |
| 28/07/2328 July 2023 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 101 New Cavendish Street London W1W 6XH on 2023-07-28 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 25/05/2325 May 2023 | Certificate of change of name |
| 30/03/2330 March 2023 | Appointment of Mr Alexander Bulhosen as a director on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
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