TRUVERGE INTERNATIONAL LTD.

09871334
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
21 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Stephen Joseph Nee) 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Marc Roca Ferrer) 2 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2024 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
10 Oct 2024 accounts Annual Accounts 17 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 mortgage Registration of a charge 56 Buy now
31 May 2024 officers Termination of appointment of director (Joshua Adam Burke) 1 Buy now
31 May 2024 officers Appointment of director (Mr Stephen Joseph Nee) 2 Buy now
02 Mar 2024 mortgage Registration of a charge 57 Buy now
22 Feb 2024 resolution Resolution 3 Buy now
22 Feb 2024 incorporation Memorandum Articles 20 Buy now
16 Feb 2024 mortgage Registration of a charge 56 Buy now
20 Jan 2024 accounts Annual Accounts 17 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Aug 2023 officers Termination of appointment of director (Brian Todd Cooper) 1 Buy now
10 Aug 2023 officers Appointment of director (Joshua Adam Burke) 2 Buy now
25 Apr 2023 officers Change of particulars for director (Mr Brian Todd Cooper) 2 Buy now
22 Apr 2023 accounts Annual Accounts 21 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Carlos Bruce Cashman) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Brian Todd Cooper) 2 Buy now
13 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 9 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
02 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Abu Turab Malik) 1 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2020 officers Appointment of director (Mr Carlos Bruce Cashman) 2 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 9 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2019 accounts Annual Accounts 9 Buy now
10 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2017 accounts Annual Accounts 4 Buy now
20 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2015 incorporation Incorporation Company 7 Buy now