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 |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Flat 6 84 Clarendon Road Christchurch Dorset BH23 2AA on 18 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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18 Mar 2024 |
AD04 |
Register(s) moved to registered office address 250 Fowler Avenue Farnborough Hampshire GU14 7JP
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from Flat 6 84 Clarendon Road Christchurch BH23 2AA United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 3 November 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Flat 6 84 Clarendon Road Christchurch BH23 2AA on 15 August 2023
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31 May 2023 |
TM01 |
Termination of appointment of Triple Point Investment Management Llp as a director on 28 April 2023
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31 May 2023 |
TM02 |
Termination of appointment of Triple Point Administration Llp as a secretary on 28 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 March 2022
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25 Feb 2022 |
PSC01 |
Notification of Emily Brewster as a person with significant control on 24 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Michelle Webb as a person with significant control on 24 February 2022
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25 Feb 2022 |
PSC07 |
Cessation of Richard Griffiths as a person with significant control on 24 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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06 Jan 2022 |
AP01 |
Appointment of Miss Emily Brewster as a director on 2 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Michelle Webb as a director on 2 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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17 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
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