Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas David Farrell on 1 March 2023
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29 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Fulcrum 6 Solent Way Whiteley PO15 7QQ United Kingdom to Unit 2 Fulcrum 6 Solent Way Whiteley PO15 7QQ on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Trimline Holdings Limited as a person with significant control on 1 January 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Trimline House Paget Street Southampton SO14 5GN to Unit 6 Fulcrum 6 Solent Way Whiteley PO15 7QQ on 29 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas David Farrell on 1 February 2024
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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08 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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15 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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07 Apr 2021 |
CC04 |
Statement of company's objects
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2021 |
MR01 |
Registration of charge 008377660007, created on 25 March 2021
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19 Mar 2021 |
PSC02 |
Notification of Trimline Holdings Limited as a person with significant control on 1 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Michael Nicholas Oliver as a person with significant control on 1 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Gary Steven Oliver as a person with significant control on 1 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Gary Steven Oliver as a director on 16 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Michael Nicholas Oliver as a director on 16 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Ross Mark Welham as a director on 1 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Nicholas David Farrell as a director on 1 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Gary Steven Oliver as a secretary on 1 March 2021
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