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TRINITY EXTRA LIMITED

Company number 06623517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2019 MR01 Registration of charge 066235170004, created on 24 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
24 May 2019 AA Accounts for a small company made up to 31 August 2018
19 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 31 August 2017
24 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Jul 2017 PSC02 Notification of Cavendish Education and Training Limited as a person with significant control on 21 April 2017
05 May 2017 CC04 Statement of company's objects
05 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 21 April 2017
27 Apr 2017 MR01 Registration of charge 066235170003, created on 21 April 2017
26 Apr 2017 TM01 Termination of appointment of Richard Francis Dunn as a director on 21 April 2017
26 Apr 2017 TM01 Termination of appointment of Claire Frances Dunn as a director on 21 April 2017
26 Apr 2017 TM02 Termination of appointment of Claire Frances Dunn as a secretary on 21 April 2017
26 Apr 2017 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 21 April 2017
26 Apr 2017 AP01 Appointment of Ms Deborah Joan Carr as a director on 21 April 2017
26 Apr 2017 AD01 Registered office address changed from 13 New Road Rochester ME1 1BG England to Fifth Floor South 14-16 Waterloo Place London SW1Y 4AR on 26 April 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Dec 2016 MR04 Satisfaction of charge 1 in full
07 Dec 2016 MR04 Satisfaction of charge 2 in full
11 Nov 2016 AD01 Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 13 New Road Rochester ME1 1BG on 11 November 2016
22 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
17 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014