| Date | Description |
|---|
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-08 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 1 NORTHUMBERLAND AVENUE LONDON ENGLAND WC2N 5BW |
| 2023-07-07 |
insert address THIRD FLOOR 30 BEDFORD STREET LONDON ENGLAND WC2E 9ED |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
1 NORTHUMBERLAND AVENUE
LONDON
WC2N 5BW
ENGLAND |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER DENIZ / 01/06/2023 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUVA CORP HOLDINGS LIMITED / 01/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOURN COLLIER |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCI MCQUITTY HINDMARSH |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUVA CORP HOLDINGS LIMITED |
| 2022-06-08 |
update statutory_documents CESSATION OF ALPER DENIZ AS A PSC |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER DENIZ / 09/02/2022 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALPER DENIZ / 20/09/2021 |
| 2021-10-07 |
delete address 60 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4JS |
| 2021-10-07 |
insert address 1 NORTHUMBERLAND AVENUE LONDON ENGLAND WC2N 5BW |
| 2021-10-07 |
update registered_address |
| 2021-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2021 FROM
60 ST. MARTIN'S LANE
LONDON
WC2N 4JS
ENGLAND |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR BOURN COLLIER |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAMILLUS EGAN |
| 2021-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS LUCI JANE MCQUITTY HINDMARSH |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALPER DENIZ / 07/09/2021 |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BEACH |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BEACH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPER DENIZ |
| 2021-03-18 |
update statutory_documents CESSATION OF DANIEL BEACH AS A PSC |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BEACH / 12/06/2020 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL BEACH / 07/07/2020 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA BEACH |
| 2020-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BEACH |
| 2020-06-19 |
update statutory_documents CESSATION OF ALPER DENIZ AS A PSC |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUTT |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-07 |
delete sic_code 74990 - Non-trading company |
| 2019-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BEACH / 12/09/2019 |
| 2019-09-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BEACH |
| 2019-08-07 |
delete address 1 BEDFORD ROW LONDON WC1R 4BZ |
| 2019-08-07 |
insert address 60 ST. MARTIN'S LANE LONDON ENGLAND WC2N 4JS |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
1 BEDFORD ROW
LONDON
WC1R 4BZ |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-11-07 |
insert company_previous_name GRM LAW TRUSTEES LIMITED |
| 2018-11-07 |
update name GRM LAW TRUSTEES LIMITED => TRUVA SERVICES LIMITED |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PHILLIP HUTT |
| 2018-10-09 |
update statutory_documents COMPANY NAME CHANGED GRM LAW TRUSTEES LIMITED
CERTIFICATE ISSUED ON 09/10/18 |
| 2018-10-08 |
update statutory_documents CESSATION OF JANE LAIDLER AS A PSC |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LAIDLER |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPER DENIZ |
| 2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LAIDLER |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALPER DENIZ / 06/04/2016 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE LAIDLER / 06/04/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATERINA IODICE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-31 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-12-29 |
update statutory_documents DIRECTOR APPOINTED MRS CATERINA IODICE |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS |
| 2014-09-07 |
delete address 1 BEDFORD ROW LONDON UNITED KINGDOM WC1R 4BZ |
| 2014-09-07 |
insert address 1 BEDFORD ROW LONDON WC1R 4BZ |
| 2014-09-07 |
insert sic_code 74990 - Non-trading company |
| 2014-09-07 |
update account_ref_month 7 => 5 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-18 => 2015-02-28 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-09 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/05/2014 |
| 2014-08-09 |
update statutory_documents 18/07/14 FULL LIST |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |