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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30 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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08 Feb 2024 |
CH04 |
Secretary's details changed for Trs Secretaries Limited on 1 February 2024
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05 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Business & Technology Centre Bessemer Drive Stevenage SG1 2DX on 20 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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06 Jun 2023 |
PSC01 |
Notification of Hannah Marie Hammond as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC01 |
Notification of Mark Richard Broadbent as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC07 |
Cessation of Richard Broadbent as a person with significant control on 6 June 2023
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25 May 2023 |
TM01 |
Termination of appointment of Richard Broadbent as a director on 1 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 23 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Mark Richard Broadbent as a director on 29 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Broadbent on 1 March 2021
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30 Mar 2021 |
PSC04 |
Change of details for Mr Richard Broadbent as a person with significant control on 1 March 2021
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21 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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