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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17 Sep 2024 |
MR04 |
Satisfaction of charge 085014800001 in full
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17 Sep 2024 |
MR04 |
Satisfaction of charge 085014800002 in full
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17 Sep 2024 |
MR04 |
Satisfaction of charge 085014800003 in full
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29 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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11 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Ashley John Wood on 31 May 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Paul James Dyson as a director on 25 August 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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07 Sep 2023 |
PSC02 |
Notification of Ttgoc Ltd as a person with significant control on 25 August 2023
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07 Sep 2023 |
PSC02 |
Notification of Foxwood Limited as a person with significant control on 25 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Triton Group Holdings Limited as a person with significant control on 25 August 2023
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17 Aug 2023 |
PSC05 |
Change of details for Triton Group Holdings Limited as a person with significant control on 1 October 2020
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Apr 2023 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Paul James Dyson on 1 January 2021
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04 Nov 2021 |
PSC05 |
Change of details for Triton Group Holdings Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Ashley John Wood on 3 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Graham Paul Foxcroft on 3 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from North Wing Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Oliver Sullivan as a director on 19 October 2021
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