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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24 May 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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07 Mar 2024 |
PSC05 |
Change of details for Triangle Trustees Limited as a person with significant control on 1 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from Raven House 113 Fairfield Street Manchester M12 6EL to Lower Ground Floor, 4 Jordan Street Manchester M15 4PY on 6 December 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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02 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2019
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09 Sep 2020 |
PSC05 |
Change of details for Triangle Trustees Limited as a person with significant control on 1 March 2019
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09 Sep 2020 |
TM02 |
Termination of appointment of David John Ward as a secretary on 13 November 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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13 Nov 2019 |
TM01 |
Termination of appointment of David John Ward as a director on 13 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Timothy Harry Wallbank as a director on 13 November 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 01/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
SH02 |
Sub-division of shares on 1 March 2019
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2020.
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12 Mar 2019 |
PSC02 |
Notification of Triangle Trustees Limited as a person with significant control on 1 March 2019
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12 Mar 2019 |
PSC07 |
Cessation of Timothy Harry Wallbank as a person with significant control on 1 March 2019
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12 Mar 2019 |
MR01 |
Registration of charge 030311560004, created on 1 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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