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TRITON COURT GP LIMITED

Company number 07860905

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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)
10 Sep 2024 AA Full accounts made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with no updates
08 Sep 2023 AA Full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 AA Full accounts made up to 31 December 2020
18 Jan 2022 MR04 Satisfaction of charge 078609050005 in full
10 Jan 2022 MR01 Registration of charge 078609050007, created on 21 December 2021
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents and agreements 16/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2022 MR01 Registration of charge 078609050006, created on 21 December 2021
30 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
05 Mar 2021 CS01 Confirmation statement made on 23 November 2020 with no updates
05 Mar 2021 CH04 Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 16 March 2020
08 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2 June 2020
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
17 Jan 2018 CH04 Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
07 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015