| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA HARTE |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-10-20 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 4 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2022-10-20 |
| 2022-07-20 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY KOCZAN |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR. JONATHAN OSBORNE |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS. VICTORIA PENELOPE CAMPBELL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents CESSATION OF EDMUND PATRICK COSTELLO AS A PSC |
| 2022-06-23 |
update statutory_documents CESSATION OF SAMUEL DAVID RESOULY AS A PSC |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND COSTELLO |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL RESOULY |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARIA ANTONIA HARTE |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR. WINSTON CHI SUM LUK |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-05-07 |
insert company_previous_name TRINOVA RESIDENTIAL LTD |
| 2022-05-07 |
update name TRINOVA RESIDENTIAL LTD => TRIBELL LTD |
| 2022-04-27 |
update statutory_documents COMPANY NAME CHANGED TRINOVA RESIDENTIAL LTD
CERTIFICATE ISSUED ON 27/04/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
delete address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2021-05-07 |
insert address THE ASPECT 12 FINSBURY SQUARE LONDON ENGLAND EC2A 1AS |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
MAPPIN HOUSE 4 WINSLEY STREET
LONDON
W1W 8HF
ENGLAND |
| 2021-04-07 |
delete address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2021-04-07 |
insert address MAPPIN HOUSE 4 WINSLEY STREET LONDON ENGLAND W1W 8HF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
HINE HOUSE 25 REGENT STREET
NOTTINGHAM
NG1 5BS
ENGLAND |
| 2020-07-08 |
delete address 24 LIME STREET LONDON UNITED KINGDOM EC3M 7HS |
| 2020-07-08 |
insert address HINE HOUSE 25 REGENT STREET NOTTINGHAM ENGLAND NG1 5BS |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
24 LIME STREET
LONDON
EC3M 7HS
UNITED KINGDOM |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR PER LINUS HJALMAR FORSBERG |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RESOULY |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS LIESCHE |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREAS LIESCHE |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2017-01-24 => 2018-01-31 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-14 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-04-24 |
| 2016-05-14 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-25 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LIESCHE / 24/04/2016 |
| 2016-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS LIESCHE / 24/04/2016 |
| 2015-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |