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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11 Oct 2024 |
CERTNM |
Company name changed trigram edward street LIMITED\certificate issued on 11/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 16 January 2023
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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07 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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22 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 August 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathan Edward Billingham on 1 July 2020
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2020 |
MR04 |
Satisfaction of charge 096872220003 in full
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30 Sep 2020 |
MR04 |
Satisfaction of charge 096872220004 in full
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30 Sep 2020 |
MR04 |
Satisfaction of charge 096872220006 in full
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30 Sep 2020 |
MR04 |
Satisfaction of charge 096872220005 in full
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01 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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17 Mar 2020 |
AD01 |
Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England to Jq1 Unit 1 32 George Street Birmingham B3 1QG on 17 March 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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10 Apr 2019 |
TM01 |
Termination of appointment of Tejinder Singh Mahil as a director on 1 April 2019
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26 Feb 2019 |
SH02 |
Statement of capital on 21 July 2018
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2019 |
SH02 |
Statement of capital on 11 October 2018
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