(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/12/23
filed on: 19th, January 2024
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 19th, January 2024
| other
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 4th, November 2023
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 4th, November 2023
| accounts
|
Free Download
(81 pages)
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(CS01) Confirmation statement with updates Saturday 22nd April 2023
filed on: 26th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 17th, February 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 13th, February 2023
| other
|
Free Download
(3 pages)
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(SH01) 100003.00 USD is the capital in company's statement on Friday 13th January 2023
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 100004.00 USD is the capital in company's statement on Friday 13th January 2023
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
|
(SH01) 100002.00 USD is the capital in company's statement on Friday 13th January 2023
filed on: 31st, January 2023
| capital
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021
filed on: 8th, November 2022
| accounts
|
Free Download
(16 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 31st, October 2022
| accounts
|
Free Download
(76 pages)
|
(CS01) Confirmation statement with updates Friday 22nd April 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 11th, April 2022
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 29th, March 2022
| other
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Friday 31st December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control Wednesday 5th January 2022
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control Wednesday 22nd December 2021
filed on: 5th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on Wednesday 29th December 2021. Company's previous address: 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom.
filed on: 29th, December 2021
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed trieste acquisitions holding LIMITEDcertificate issued on 22/12/21
filed on: 22nd, December 2021
| change of name
|
Free Download
(3 pages)
|
(AD01) New registered office address 4th Floor 3 More London Riverside London SE1 2AQ. Change occurred on Tuesday 30th November 2021. Company's previous address: Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom.
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: Tuesday 30th November 2021) of a secretary
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Saturday 30th April 2022.
filed on: 29th, November 2021
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 21st October 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 21st October 2021.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 8th October 2021.
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
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(SH01) 100001.00 USD is the capital in company's statement on Thursday 26th August 2021
filed on: 30th, September 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 6th September 2021.
filed on: 27th, September 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Friday 6th August 2021.
filed on: 23rd, September 2021
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 6th September 2021.
filed on: 23rd, September 2021
| officers
|
Free Download
(2 pages)
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(MR01) Registration of charge 133534440001, created on Monday 24th May 2021
filed on: 26th, May 2021
| mortgage
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Free Download
(47 pages)
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(MR01) Registration of charge 133534440002, created on Monday 24th May 2021
filed on: 26th, May 2021
| mortgage
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 24th May 2021
filed on: 24th, May 2021
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(PSC07) Cessation of a person with significant control Tuesday 27th April 2021
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Tuesday 27th April 2021
filed on: 30th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 23rd, April 2021
| incorporation
|
Free Download
(28 pages)
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(SH01) 1.00 USD is the capital in company's statement on Friday 23rd April 2021
capital
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