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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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Knight as a director on 31 July 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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18 Oct 2023 |
CH01 |
Director's details changed for Ms. Alyssa Lea Ravasio on 28 September 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Knight on 29 September 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 Mar 2022 |
CERTNM |
Company name changed tripadee LIMITED\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-04
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20 Jan 2022 |
TM01 |
Termination of appointment of Oluyemi Okupe as a director on 18 January 2022
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19 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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25 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Dec 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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24 Dec 2021 |
PSC02 |
Notification of Hipcamp Inc as a person with significant control on 3 September 2021
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22 Dec 2021 |
PSC07 |
Cessation of Jonathan Knight as a person with significant control on 3 September 2021
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2021 |
AP01 |
Appointment of Ms. Alyssa Lea Ravasio as a director on 3 September 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Oluyemi Okupe as a director on 3 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Charles Henry Mark Ellingham as a director on 3 September 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of John Brown as a director on 3 September 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/07/21
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01 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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