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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2023 |
DS01 |
Application to strike the company off the register
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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18 May 2023 |
PSC05 |
Change of details for Triangle Holdings Limited as a person with significant control on 16 May 2023
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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29 Mar 2022 |
PSC07 |
Cessation of Thomas James Murphy as a person with significant control on 21 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Jemma Louise Martel-Welsh as a person with significant control on 21 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Triangle Holdings Limited as a person with significant control on 21 March 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Aug 2021 |
AD01 |
Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ on 12 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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23 Jul 2020 |
AD01 |
Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 23 July 2020
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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12 May 2020 |
PSC01 |
Notification of Thomas James Murphy as a person with significant control on 28 February 2020
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12 May 2020 |
PSC07 |
Cessation of Julie Margaret Welsh as a person with significant control on 28 February 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 5 May 2019 with no updates
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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04 Jan 2019 |
PSC04 |
Change of details for Mrs Jemma Louise Martel-Welsh as a person with significant control on 4 January 2019
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29 Jun 2018 |
AP01 |
Appointment of Mr Metin Guvener as a director on 8 June 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of Tunc Guven as a director on 8 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 5 May 2018 with no updates
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