TRUFFLE 7 LIMITED

03507411
WORLD BUSINESS CENTER 1 NEWALL ROAD HOUNSLOW ENGLAND TW6 2FA

Documents

Documents
Date Category Description Pages
21 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2024 accounts Annual Accounts 26 Buy now
01 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Philip Lange-Huesken) 1 Buy now
30 Apr 2024 officers Appointment of director (Amelie Johanna Geyr) 2 Buy now
22 Apr 2024 accounts Annual Accounts 27 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 29 Buy now
24 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Change of particulars for director (Mr Philip Lange-Huesken) 2 Buy now
05 Sep 2022 officers Termination of appointment of secretary (Muhammad Waqas) 1 Buy now
08 Apr 2022 accounts Annual Accounts 28 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 accounts Annual Accounts 27 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 officers Appointment of director (Mr Philip Lange-Huesken) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Matteo Bagliani) 1 Buy now
15 Sep 2020 officers Change of particulars for director (Mr Matteo Bagliani) 2 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 27 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 officers Change of particulars for director (Mr Matteo Bagliani) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 27 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 29 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 officers Termination of appointment of director (Christopher Markus Ratsch) 1 Buy now
18 Oct 2016 officers Appointment of director (Mr Matteo Bagliani) 2 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
06 Jan 2016 annual-return Annual Return 3 Buy now
05 Jan 2016 accounts Annual Accounts 24 Buy now
24 Nov 2015 resolution Resolution 27 Buy now
30 Oct 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
23 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 resolution Resolution 1 Buy now
28 Aug 2015 officers Appointment of director (Mr Christopher Markus Ratsch) 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Lutz Christoph Scharpe) 1 Buy now
27 Jan 2015 annual-return Annual Return 3 Buy now
27 Jan 2015 officers Termination of appointment of director (Silvio Canettoli) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Silvio Canettoli) 1 Buy now
22 Dec 2014 accounts Annual Accounts 24 Buy now
25 Nov 2014 officers Appointment of secretary (Mr Muhammad Waqas) 2 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Daniel Porte) 1 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 annual-return Annual Return 4 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Lutz Christoph Scharpe) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Silvio Canettoli) 2 Buy now
22 Feb 2012 officers Change of particulars for secretary (Daniel Porte) 2 Buy now
21 Sep 2011 accounts Annual Accounts 16 Buy now
19 Apr 2011 resolution Resolution 4 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 officers Appointment of director (Mr Silvio Canettoli) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Lutz Scharpe) 2 Buy now
15 Oct 2010 resolution Resolution 4 Buy now
07 Oct 2010 accounts Annual Accounts 17 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Lutz Scharpe) 2 Buy now
30 Dec 2009 accounts Annual Accounts 17 Buy now
16 Oct 2009 officers Termination of appointment of director (Mette Cederkvist) 1 Buy now
16 Oct 2009 officers Appointment of director (Mr Lutz Scharpe) 2 Buy now
30 Jul 2009 accounts Annual Accounts 16 Buy now
23 Jan 2009 annual-return Return made up to 18/12/08; full list of members 3 Buy now
23 Jan 2009 officers Appointment terminated director max padberg 1 Buy now
26 Sep 2008 annual-return Return made up to 18/12/07; no change of members 9 Buy now
08 Mar 2008 accounts Annual Accounts 16 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers New secretary appointed 1 Buy now
17 Apr 2007 officers New director appointed 1 Buy now
11 Jan 2007 annual-return Return made up to 18/12/06; full list of members 6 Buy now
27 Oct 2006 accounts Annual Accounts 13 Buy now
10 Jan 2006 accounts Annual Accounts 11 Buy now
10 Jan 2006 accounts Annual Accounts 11 Buy now
15 Dec 2005 officers New secretary appointed;new director appointed 3 Buy now
19 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
28 Jul 2005 officers New director appointed 2 Buy now
08 Mar 2005 annual-return Return made up to 04/02/05; full list of members 7 Buy now
08 Mar 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
27 Apr 2004 annual-return Return made up to 04/02/04; full list of members 7 Buy now