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TRAIANA LIMITED

Company number 04839268

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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)
10 Oct 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
29 Aug 2023 PSC02 Notification of Traiana Holdings Ltd as a person with significant control on 28 February 2022
29 Aug 2023 PSC07 Cessation of Cme London Limited as a person with significant control on 28 February 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
14 Sep 2021 CH01 Director's details changed for Guy Warren Simpson Rowcliffe on 26 August 2021
14 Sep 2021 AP01 Appointment of Kirston Gareth Winters as a director on 1 September 2021
14 Sep 2021 AP01 Appointment of Michelle Hallett as a director on 1 September 2021
13 Sep 2021 TM02 Termination of appointment of Margaret Austin Wright as a secretary on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of William Frederick Knottenbelt as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Adrienne Hilary Seaman as a director on 1 September 2021
13 Sep 2021 TM02 Termination of appointment of Jenelle Marie Chalmers as a secretary on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Guy Warren Simpson Rowcliffe as a director on 1 September 2021
13 Sep 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 1 September 2021
12 Sep 2021 AA Full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
13 Jul 2021 AP03 Appointment of Margaret Austin Wright as a secretary on 8 July 2021
13 Jul 2021 AP03 Appointment of Jenelle Marie Chalmers as a secretary on 8 July 2021
13 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
08 Dec 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
09 Apr 2020 CH01 Director's details changed for Guy Warren Simpson Rowcliffe on 6 April 2020
19 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
19 Mar 2020 AP03 Appointment of Veronica Holly Ridley as a secretary on 14 January 2020