Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 12359155 - Companies House Default Address Cardiff CF14 8LH to Dept 4539 601 International House 223 Regent Street Mayfair London W1B 2QD on 22 August 2024
|
|
|
23 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12359155 - Companies House Default Address, Cardiff, CF14 8LH on 23 July 2024
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr John Dean on 14 May 2024
|
|
|
03 May 2023 |
CERTNM |
Company name changed trancersize LTD\certificate issued on 03/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-01
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of a director
|
|
|
02 May 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
|
|
|
02 May 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr John Dean as a director on 1 May 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 1 May 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 1 May 2023
|
|
|
02 May 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4539 601 International House 223 Regent Street Mayfair London W1B 2QD on 2 May 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 1 May 2023
|
|
|
14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
09 Jan 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 9 January 2023
|
|
|
09 Jan 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 9 January 2023
|
|
|
09 Jan 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 9 January 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 11 December 2022
|
|
|
09 Jan 2023 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 11 December 2022
|
|
|
09 Jan 2023 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 January 2023
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 15 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 12 December 2022
|
|