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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04 Oct 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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10 Oct 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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30 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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04 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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25 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Robert Ian Harvey on 1 July 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 5 the Clubhouse St. Audrys Park Road Melton Woodbridge IP12 1SY England to New Lands Boulge Road Hasketon Woodbridge Suffolk IP13 6LA on 19 August 2020
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17 Sep 2019 |
AD01 |
Registered office address changed from Holly Lodge the Manor House Estate Bawdsey Woodbridge Suffolk IP12 3AL England to 5 the Clubhouse St. Audrys Park Road Melton Woodbridge IP12 1SY on 17 September 2019
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27 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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02 Jul 2019 |
AA |
Audited abridged accounts made up to 30 September 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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05 Jul 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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09 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 September 2017
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12 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Feb 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 30 September 2018
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14 Nov 2017 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Holly Lodge the Manor House Estate Bawdsey Woodbridge Suffolk IP12 3AL on 14 November 2017
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12 Sep 2017 |
TM02 |
Termination of appointment of Triple Point Adminstration Llp as a secretary on 8 September 2017
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12 Sep 2017 |
PSC05 |
Change of details for B9 Energy Control Limited as a person with significant control on 8 September 2017
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12 Sep 2017 |
PSC07 |
Cessation of Triple Point Income Vct Plc as a person with significant control on 8 September 2017
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