TRIFECTA RETAIL VENTURES LTD

10447887
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2024 officers Change of particulars for director (Lari Antero Hakkinen) 2 Buy now
04 Nov 2024 officers Change of particulars for director (Marques Steven Streich) 2 Buy now
21 Dec 2023 accounts Annual Accounts 33 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 34 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
09 Apr 2022 resolution Resolution 2 Buy now
09 Apr 2022 resolution Resolution 2 Buy now
08 Apr 2022 capital Return of purchase of own shares 3 Buy now
25 Mar 2022 capital Return of Allotment of shares 3 Buy now
25 Mar 2022 officers Appointment of director (Katerina Shi-Wei Yip) 3 Buy now
25 Mar 2022 officers Appointment of director (Marques Steven Streich) 2 Buy now
15 Dec 2021 accounts Annual Accounts 31 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Sep 2021 capital Return of Allotment of shares 3 Buy now
17 Sep 2021 resolution Resolution 1 Buy now
17 Sep 2021 resolution Resolution 1 Buy now
02 Sep 2021 officers Termination of appointment of director (Karl Eric Wenngren) 1 Buy now
02 Sep 2021 officers Termination of appointment of director (Ari Korhonen) 1 Buy now
02 Sep 2021 capital Return of Allotment of shares 3 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
15 Apr 2021 resolution Resolution 1 Buy now
15 Jan 2021 capital Return of Allotment of shares 3 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 accounts Annual Accounts 37 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2019 accounts Annual Accounts 29 Buy now
28 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 25/10/2018 8 Buy now
16 Jan 2019 capital Return of Allotment of shares 3 Buy now
01 Nov 2018 return 25/10/18 Statement of Capital eur 1623.21 7 Buy now
01 Nov 2018 officers Change of particulars for director (Mr Ari Korhonen) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Marques Streich) 1 Buy now
26 Jul 2018 accounts Annual Accounts 28 Buy now
31 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2017 capital Return of Allotment of shares 3 Buy now
09 May 2017 officers Change of particulars for director (Jarl William Ben Wolfram) 2 Buy now
09 May 2017 officers Change of particulars for director (Jarl William Ben Wolfram) 2 Buy now
24 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Mar 2017 resolution Resolution 2 Buy now
26 Oct 2016 incorporation Incorporation Company 38 Buy now