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TRIPLE ONE SEVEN LTD

Company number 07117700

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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)
13 Feb 2017 AD02 Register inspection address has been changed from Michal Consulting Ltd C/O Flat 9 1117 Finchley Road London NW11 0QB England to 220 the Vale London NW11 8SR
19 Dec 2016 CH01 Director's details changed for Ms Michal Beck on 19 December 2016
19 Dec 2016 AD01 Registered office address changed from 262 High Road High Road Harrow Middlesex HA3 7BB England to 220 the Vale London NW11 8SR on 19 December 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
13 Jul 2015 AD01 Registered office address changed from Riverside House 87a Paines Lane Pinner Paines Lane Pinner Middlesex HA5 3BX to 262 High Road High Road Harrow Middlesex HA3 7BB on 13 July 2015
15 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Jan 2014 AD01 Registered office address changed from 35 Clewer Cst Harrow-Weald HA3 5QA United Kingdom on 6 January 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Sep 2012 CERTNM Company name changed michal consulting LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-27
  • NM01 ‐ Change of name by resolution
27 Sep 2012 TM02 Termination of appointment of James Kinread & Company Ltd as a secretary
17 Aug 2012 AD01 Registered office address changed from 121 Hill House 210 Upper Richmond Road Putney London SW15 6NP England on 17 August 2012
02 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
02 Feb 2012 AD03 Register(s) moved to registered inspection location
02 Feb 2012 AD02 Register inspection address has been changed
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
06 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted