| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MANOUCHEHR SALEHI BAKHTIARI |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANUSZ PALARCZYK |
| 2022-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JANUSZ ANDRZEJ PALARCZYK |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SCHWIESO |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH CLARE SCHWIESO / 01/04/2021 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA CHOW |
| 2019-07-23 |
update statutory_documents CESSATION OF TRIFLOW CONCEPTS HOLDING HK LTD AS A PSC |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-10 |
update account_category SMALL => FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOUCHEHER BAKHTIARI |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-12 |
delete address C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2016-02-12 |
insert address GLOBAL HOUSE 95 VANTAGE POINT THE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 7FT |
| 2016-02-12 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
C/O LITTLEJOHN 2ND FLOOR
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-12-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-11-27 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-07-10 |
update account_ref_day 30 => 31 |
| 2015-07-10 |
update account_ref_month 9 => 12 |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-25 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 2014-12-07 |
delete address C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON UNITED KINGDOM E14 4HD |
| 2014-12-07 |
insert address C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 2014-12-07 |
insert sic_code 74990 - Non-trading company |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2014-12-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MANOUCHEHER SALEHI BAKHTIARI |
| 2014-11-03 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name TCIP LIMITED |
| 2014-08-07 |
update name TCIP LIMITED => TRIFLOW CONCEPTS (IP) LIMITED |
| 2014-07-31 |
update statutory_documents COMPANY NAME CHANGED TCIP LIMITED
CERTIFICATE ISSUED ON 31/07/14 |
| 2014-07-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK KWOK |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |