TRANOS (UK) LIMITED

09138032
35 BALLARDS LANE LONDON ENGLAND N3 1XW

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 mortgage Registration of a charge 44 Buy now
11 Sep 2024 mortgage Registration of a charge 39 Buy now
16 Jul 2024 mortgage Registration of a charge 50 Buy now
30 May 2024 officers Change of particulars for director (Ms Gilia Dvora Thwaites) 2 Buy now
26 Apr 2024 accounts Annual Accounts 41 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2023 officers Change of particulars for director (Ms Gilia Dvora Thwaites) 2 Buy now
29 Sep 2023 officers Termination of appointment of director (Joshua Luke Gallienne) 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Praxis Directors One (Uk) Limited) 1 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
29 Sep 2023 officers Appointment of director (Ms Gilia Dvora Thwaites) 2 Buy now
04 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Change of particulars for corporate director (Praxis Directors One (Uk) Limited) 1 Buy now
01 Aug 2023 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2023 accounts Annual Accounts 36 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 officers Appointment of director (Mr Joshua Luke Gallienne) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 38 Buy now
13 Jun 2022 mortgage Registration of a charge 41 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 mortgage Registration of a charge 27 Buy now
06 Oct 2021 mortgage Registration of a charge 52 Buy now
27 Sep 2021 mortgage Statement of release/cease from a charge 1 Buy now
27 Sep 2021 mortgage Statement of release/cease from a charge 1 Buy now
29 Jul 2021 mortgage Registration of a charge 17 Buy now
29 Jul 2021 mortgage Registration of a charge 16 Buy now
08 Jun 2021 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
08 Jun 2021 officers Change of particulars for corporate director (Praxis Directors One (Uk) Limited) 1 Buy now
21 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2021 accounts Annual Accounts 12 Buy now
09 Feb 2021 officers Termination of appointment of director (Benjamin William Thwaites) 1 Buy now
23 Dec 2020 officers Appointment of director (Mr Robert Bradley Gershon) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2020 mortgage Registration of a charge 34 Buy now
30 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 mortgage Registration of a charge 29 Buy now
10 Mar 2020 mortgage Registration of a charge 46 Buy now
03 Mar 2020 accounts Annual Accounts 8 Buy now
21 Feb 2020 officers Change of particulars for corporate director (Praxis Directors One (Uk) Limited) 1 Buy now
21 Feb 2020 officers Change of particulars for director (Mr Benjamin William Thwaites) 2 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 mortgage Registration of a charge 58 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2019 accounts Annual Accounts 8 Buy now
01 Mar 2019 mortgage Registration of a charge 24 Buy now
01 Mar 2019 mortgage Registration of a charge 44 Buy now
19 Feb 2019 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 officers Appointment of corporate director (Praxis Directors One (Uk) Limited) 2 Buy now
29 Jan 2019 officers Appointment of director (Mrs Donna Shorto) 2 Buy now
15 Aug 2018 accounts Amended Accounts 8 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 9 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2018 mortgage Registration of a charge 4 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2017 accounts Annual Accounts 6 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Apr 2016 accounts Annual Accounts 5 Buy now
31 Jul 2015 annual-return Annual Return 4 Buy now
18 Jul 2014 incorporation Incorporation Company 33 Buy now