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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13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 11 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
PSC07 |
Cessation of Rela Gowing as a person with significant control on 23 July 2021
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02 Aug 2021 |
PSC01 |
Notification of Stephen Paul Kane as a person with significant control on 23 July 2021
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02 Aug 2021 |
PSC04 |
Change of details for Mrs Judith Anne Kane as a person with significant control on 23 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jul 2019 |
SH20 |
Statement by Directors
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08 Jul 2019 |
SH19 |
Statement of capital on 8 July 2019
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08 Jul 2019 |
CAP-SS |
Solvency Statement dated 28/06/19
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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17 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
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16 Jan 2019 |
CH02 |
Director's details changed for Triple Point Investment Management Llp on 14 January 2019
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16 Jan 2019 |
AD02 |
Register inspection address has been changed to 1 King William Street London EC4N 7AF
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16 Jan 2019 |
CH04 |
Secretary's details changed for Triple Point Administration Llp on 14 January 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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