Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
25 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Wework, Medius House Sheraton Street London W1F 8BH England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 3 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH England to Wework, Medius House 2 Sheraton Street London W1F 8BH on 3 January 2024
|
|
|
03 Jan 2024 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wework, Medius House, 2 Sheraton Street, London Sheraton Street London W1F 8BH on 3 January 2024
|
|
|
13 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 Aug 2022 |
MR04 |
Satisfaction of charge 070517450003 in full
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 070517450004, created on 4 July 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
04 Feb 2021 |
MR04 |
Satisfaction of charge 070517450002 in full
|
|
|
02 Feb 2021 |
MR01 |
Registration of charge 070517450003, created on 29 January 2021
|
|
|
29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
08 Jul 2020 |
AD01 |
Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ United Kingdom to Acre House 11/15 William Road London NW1 3ER on 8 July 2020
|
|
|
08 Jul 2020 |
PSC05 |
Change of details for Tritonexec Holdings Limited as a person with significant control on 1 July 2020
|
|
|
01 Apr 2020 |
PSC05 |
Change of details for Tritonexec Holdings Limited as a person with significant control on 21 March 2017
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
|
|
|
05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
|
|
|
07 May 2019 |
PSC05 |
Change of details for Tritonexec Holdings Limited as a person with significant control on 5 April 2019
|
|
|
07 May 2019 |
CH01 |
Director's details changed for Mr Jonathan Lionel Morris on 8 April 2019
|
|