- Company Overview for TRIPLERELAY LIMITED (02602544)
- Filing history for TRIPLERELAY LIMITED (02602544)
- People for TRIPLERELAY LIMITED (02602544)
- Charges for TRIPLERELAY LIMITED (02602544)
- More for TRIPLERELAY LIMITED (02602544)
| 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) |
|---|---|---|---|
| 13 Feb 2019 | AD01 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 923 Finchley Road London London NW11 7PE on 13 February 2019 | |
| 25 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 21 Apr 2018 | MR04 | Satisfaction of charge 11 in full | |
| 18 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
| 05 Dec 2017 | PSC01 | Notification of Ori Adiri as a person with significant control on 6 April 2016 | |
| 01 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 May 2017 | MR04 | Satisfaction of charge 10 in full | |
| 06 May 2017 | MR04 | Satisfaction of charge 1 in full | |
| 06 May 2017 | MR04 | Satisfaction of charge 6 in full | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 07 Mar 2017 | CH01 | Director's details changed for Adi Adiri on 14 February 2017 | |
| 07 Mar 2017 | AD01 | Registered office address changed from 6 Oakroyd Avenue Potters Bar Herts EN6 2EH to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 7 March 2017 | |
| 26 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 May 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-22
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|
| 12 Apr 2016 | MR04 | Satisfaction of charge 12 in full | |
| 19 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
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|
| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 05 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |