TR ORGANISATION 1

06693180
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 8 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 21 Buy now
28 Sep 2021 accounts Annual Accounts 22 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Change of particulars for director (Mrs Kimberley Major) 2 Buy now
06 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Sarah Goudy) 1 Buy now
01 Sep 2020 accounts Annual Accounts 20 Buy now
14 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2019 officers Appointment of director (Ms Sarah Goudy) 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
22 Aug 2019 accounts Annual Accounts 21 Buy now
22 Jul 2019 officers Termination of appointment of director (Stuart Nicholas Corbin) 1 Buy now
05 Dec 2018 accounts Annual Accounts 23 Buy now
31 Oct 2018 officers Termination of appointment of director (Peter Thorn) 1 Buy now
31 Oct 2018 officers Appointment of director (Mrs Kimberley Major) 2 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 officers Termination of appointment of director (David Martin Mitchley) 1 Buy now
19 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Aug 2017 accounts Annual Accounts 22 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 accounts Annual Accounts 21 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
10 May 2016 officers Termination of appointment of director (Susan Louise Jenner) 1 Buy now
10 May 2016 officers Termination of appointment of secretary (Susan Louise Jenner) 1 Buy now
22 Sep 2015 accounts Annual Accounts 18 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
07 Aug 2015 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
23 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jun 2015 resolution Resolution 18 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
21 May 2015 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
21 May 2015 officers Change of particulars for secretary (Ms Susan Louise Jenner) 1 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
14 Aug 2014 accounts Annual Accounts 18 Buy now
14 Nov 2013 officers Termination of appointment of director (Darryl Clarke) 1 Buy now
10 Sep 2013 annual-return Annual Return 7 Buy now
25 Jun 2013 accounts Annual Accounts 13 Buy now
11 Sep 2012 annual-return Annual Return 7 Buy now
31 Jul 2012 accounts Annual Accounts 21 Buy now
05 Dec 2011 officers Change of particulars for secretary (Ms Susan Louise Jenner) 2 Buy now
05 Dec 2011 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
09 Sep 2011 annual-return Annual Return 7 Buy now
20 Jul 2011 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Harding) 1 Buy now
06 Apr 2011 officers Appointment of director (Peter Thorn) 2 Buy now
29 Sep 2010 annual-return Annual Return 7 Buy now
11 Aug 2010 accounts Annual Accounts 11 Buy now
11 Jan 2010 officers Termination of appointment of director (Wayne Lee) 1 Buy now
08 Jan 2010 officers Termination of appointment of director (Nigel Brockmann) 1 Buy now
06 Jan 2010 officers Appointment of director (Nicholas David Harding) 2 Buy now
06 Jan 2010 officers Appointment of director (Mr Darryl John Clarke) 2 Buy now
27 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2009 annual-return Return made up to 09/09/09; full list of members 4 Buy now
07 Oct 2008 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
09 Sep 2008 incorporation Incorporation Company 26 Buy now