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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19 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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16 Feb 2024 |
AAMD |
Amended accounts made up to 31 March 2023
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12 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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24 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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22 Dec 2022 |
PSC07 |
Cessation of Robert Norman Graham as a person with significant control on 22 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Trinity Square Holdings Ltd as a person with significant control on 22 December 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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19 Jan 2022 |
TM01 |
Termination of appointment of Barry Thomas Graham as a director on 17 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Robert Norman Graham as a director on 17 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Barry Thomas Graham as a person with significant control on 17 January 2022
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19 Jan 2022 |
PSC01 |
Notification of Robert Norman Graham as a person with significant control on 17 January 2022
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA United Kingdom to The Old Foundry Jolliffe Yard 233 London Road North Merstham Surrey RH1 3BN on 13 September 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-24
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21 Mar 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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20 Mar 2019 |
TM01 |
Termination of appointment of Robert Norman Graham as a director on 2 January 2019
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20 Mar 2019 |
TM01 |
Termination of appointment of Simon Christopher Bird as a director on 2 January 2019
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13 Mar 2019 |
PSC01 |
Notification of Barry Graham as a person with significant control on 30 April 2018
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