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TRIPLE 9 GROUP LIMITED

Company number 08383336

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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)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
24 Oct 2023 AD01 Registered office address changed from Unit 15, Smarter House Sam Alper Court Newmarket Suffolk CB8 0GS England to Unit 15 - Smarter House Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS on 24 October 2023
23 Oct 2023 AD01 Registered office address changed from The Atrium Risby Business Park Risby Bury St. Edmunds Suffolk IP28 6rd England to Unit 15, Smarter House Sam Alper Court Newmarket Suffolk CB8 0GS on 23 October 2023
02 Oct 2023 CERTNM Company name changed gas emergency uk LIMITED\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-01
29 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
05 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Jan 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2022
  • GBP 89
27 Sep 2022 AA Total exemption full accounts made up to 29 September 2021
27 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
08 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
08 Mar 2022 PSC04 Change of details for Mr Altaf Hassan Sheikh as a person with significant control on 1 February 2022
08 Mar 2022 CH01 Director's details changed for Mr Altaf Hassan Sheikh on 1 February 2022
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
20 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
12 Mar 2021 CH01 Director's details changed for Mr Altaf Hassan Sheikh on 13 December 2019
17 Aug 2020 AA01 Current accounting period shortened from 31 January 2021 to 30 September 2020
08 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
06 May 2020 AD01 Registered office address changed from Unit 15 - Smarter House Sam Alper Court Depot Road Newmarket Suffolk CB8 0GS England to The Atrium Risby Business Park Risby Bury St. Edmunds Suffolk IP28 6rd on 6 May 2020
24 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
24 Feb 2020 PSC04 Change of details for Mr Tom Ward as a person with significant control on 1 February 2020
24 Feb 2020 CH01 Director's details changed for Mr Tom Ward on 1 February 2020
13 Dec 2019 CH01 Director's details changed for Mr Altar Hassan Sheikh on 1 December 2019
23 May 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates