| Date | Description |
|---|
| 2023-03-10 |
update statutory_documents CESSATION OF TRIOSGROUP LIMITED AS A PSC |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLING |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIOS COMPLIANCE LIMITED / 06/01/2023 |
| 2023-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRIOSGROUP LIMITED / 06/01/2023 |
| 2023-02-09 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIOSGROUP LIMITED / 06/01/2023 |
| 2023-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED |
| 2023-01-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W6S DIRECTORS LIMITED |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W6S DIRECTORS LIMITED |
| 2023-01-30 |
update statutory_documents CESSATION OF GOLD ROUND LIMITED AS A PSC |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
ENGLAND |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/21 |
| 2022-08-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLD ROUND LIMITED / 25/07/2022 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-30 => 2021-09-30 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-30 |
| 2020-12-30 |
update statutory_documents CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057744420002 |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED |
| 2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BARLING |
| 2020-09-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GOLD ROUND LIMITED |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2020-05-07 |
insert sic_code 99999 - Dormant Company |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIOSGROUP LIMITED |
| 2020-04-07 |
delete address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT |
| 2020-04-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AL |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-07 |
update registered_address |
| 2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 20/03/2020 |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIOS COMPLIANCE LIMITED |
| 2020-04-07 |
update statutory_documents CESSATION OF TGFM NEWCO LIMITED AS A PSC |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
33 GRACECHURCH STREET
2ND FLOOR
LONDON
EC3V 0BT
ENGLAND |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CAMPBELL |
| 2020-03-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRIOSGROUP LIMITED |
| 2020-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGFM NEWCO LIMITED |
| 2020-03-25 |
update statutory_documents CESSATION OF SPIE UK LIMITED AS A PSC |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WILKINSON |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODHEW |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN HANCOCK |
| 2020-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057744420001 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-03-13 |
delete cfo DANIEL SIMON QUINT |
| 2019-03-13 |
delete otherexecutives DANIEL SIMON QUINT |
| 2019-03-13 |
delete person DANIEL SIMON QUINT |
| 2019-03-13 |
insert cfo ANTONY DAVID WILKINSON |
| 2019-03-13 |
insert otherexecutives ANTONY DAVID WILKINSON |
| 2019-03-13 |
insert person ANTONY DAVID WILKINSON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIE UK LIMITED |
| 2018-04-18 |
update statutory_documents CESSATION OF TRIOS COMPLIANCE LIMITED AS A PSC |
| 2017-12-10 |
update account_category FULL => DORMANT |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-11-07 |
delete ceo JAMES ORR PIETER THODEN VAN VELZEN |
| 2017-11-07 |
delete otherexecutives JAMES ORR PIETER THODEN VAN VELZEN |
| 2017-11-07 |
delete person JAMES ORR PIETER THODEN VAN VELZEN |
| 2017-11-07 |
insert otherexecutives ROBERT ROY GOODHEW |
| 2017-11-07 |
insert person ROBERT ROY GOODHEW |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THODEN VAN VELZEN |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROY GOODHEW |
| 2017-01-22 |
delete otherexecutives JEFFREY STEPHEN DENTON ALDEN |
| 2017-01-22 |
delete otherexecutives RANJIT SINGH PUREWAL |
| 2017-01-22 |
delete otherexecutives RODERICK HENRY HALL |
| 2017-01-22 |
delete person JEFFREY STEPHEN DENTON ALDEN |
| 2017-01-22 |
delete person RANJIT SINGH PUREWAL |
| 2017-01-22 |
delete person RODERICK HENRY HALL |
| 2017-01-22 |
delete person SANDRA HARRIS |
| 2017-01-22 |
delete secretary SANDRA HARRIS |
| 2017-01-22 |
insert ceo JAMES ORR PIETER THODEN VAN VELZEN |
| 2017-01-22 |
insert cfo DANIEL SIMON QUINT |
| 2017-01-22 |
insert otherexecutives DANIEL SIMON QUINT |
| 2017-01-22 |
insert otherexecutives JAMES ORR PIETER THODEN VAN VELZEN |
| 2017-01-22 |
insert person BENJAMIN CHRISTOPHER HANCOCK |
| 2017-01-22 |
insert person DANIEL SIMON QUINT |
| 2017-01-22 |
insert person JAMES ORR PIETER THODEN VAN VELZEN |
| 2017-01-22 |
insert secretary BENJAMIN CHRISTOPHER HANCOCK |
| 2017-01-22 |
update number_of_registered_officers 4 => 3 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-21 |
delete address DEEPMORE MILL FARM, DEEPMORE LANE, STRAIGHT MILE CALF HEATH WOLVERHAMPTON STAFFORDSHIRE WV10 7DL |
| 2016-12-21 |
insert address 33 GRACECHURCH STREET 2ND FLOOR LONDON ENGLAND EC3V 0BT |
| 2016-12-21 |
update account_ref_month 3 => 12 |
| 2016-12-21 |
update registered_address |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-07 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2016 FROM
DEEPMORE MILL FARM, DEEPMORE
LANE, STRAIGHT MILE
CALF HEATH WOLVERHAMPTON
STAFFORDSHIRE
WV10 7DL |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ORR PIETER THODEN VAN VELZEN |
| 2016-11-07 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN CHRISTOPHER HANCOCK |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALDEN |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT PUREWAL |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HALL |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA HARRIS |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-14 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-07-10 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-06-22 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-06-07 |
update name TRIOS FM LIMITED => TRIOS FACILITIES LIMITED |
| 2014-05-07 |
insert company_previous_name TRIOS FM LIMITED |
| 2014-05-07 |
update name TRIOS FM LIMITED => TRIOS FACILITIES LIMITED |
| 2014-05-02 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-02 |
update statutory_documents COMPANY NAME CHANGED TRIOS FM LIMITED
CERTIFICATE ISSUED ON 02/04/14 |
| 2014-04-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-03-06 |
delete cfo JAGDEEP BHARI |
| 2014-03-06 |
delete otherexecutives JAGDEEP BHARI |
| 2014-03-06 |
delete person JAGDEEP BHARI |
| 2014-03-06 |
insert otherexecutives RANJIT SINGH PUREWAL |
| 2014-03-06 |
insert person RANJIT SINGH PUREWAL |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RANJIT SINGH PUREWAL |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGDEEP BHARI |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-04 |
delete otherexecutives BRUCE EMPSON SWAYNE |
| 2013-07-04 |
delete person BRUCE EMPSON SWAYNE |
| 2013-07-04 |
insert cfo JAGDEEP BHARI |
| 2013-07-04 |
insert otherexecutives JAGDEEP BHARI |
| 2013-07-04 |
insert otherexecutives JEFFREY STEPHEN DENTON ALDEN |
| 2013-07-04 |
insert otherexecutives RODERICK HENRY HALL |
| 2013-07-04 |
insert person JAGDEEP BHARI |
| 2013-07-04 |
insert person JEFFREY STEPHEN DENTON ALDEN |
| 2013-07-04 |
insert person RODERICK HENRY HALL |
| 2013-07-04 |
update name 365 ON DEMAND SOLUTIONS LIMITED => TRIOS FM LIMITED |
| 2013-07-04 |
update number_of_registered_officers 2 => 4 |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-06-25 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
insert company_previous_name 365 ON DEMAND SOLUTIONS LIMITED |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 4 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-01-31 => 2013-12-31 |
| 2013-06-24 |
update name 365 ON DEMAND SOLUTIONS LIMITED => TRIOS FM LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA HARRIS / 14/05/2013 |
| 2013-04-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE SWAYNE |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STEPEHN DENTON ALDEN / 12/02/2013 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JAGDEEP BHARI |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY STEPEHN DENTON ALDEN |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK HENRY HALL |
| 2013-01-29 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-01-08 |
update statutory_documents COMPANY NAME CHANGED 365 ON DEMAND SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/01/13 |
| 2013-01-07 |
update statutory_documents CHANGE OF NAME 02/01/2013 |
| 2012-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-11 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-11 |
update statutory_documents 07/04/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-12 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
DEEPMORE MILL FARM
DEEPMORE LANE 5 STRAIGHT MILE
CALF HEATH WOLVERHAMPTON
STAFFORDSHIRE WV10 7DL |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |