TROVE ASSETS LTD - History of Changes


DateDescription
2025-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106847090005
2025-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106847090003
2025-03-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106847090004
2024-12-30 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-12 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREETI MAKKAR
2023-08-07 update num_mort_charges 1 => 2
2023-08-07 update num_mort_outstanding 0 => 1
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-07-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106847090002
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106847090001
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-14 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2018-12-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date null => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-22 => 2019-12-31
2018-11-16 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2017-09-07 update num_mort_charges 0 => 1
2017-09-07 update num_mort_outstanding 0 => 1
2017-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106847090001
2017-07-18 update statutory_documents CESSATION OF FINNOVISION CONSULTING LIMITED AS A PSC
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKRAM MAKKAR
2017-03-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION