- Company Overview for TRIPLE E INVESTMENTS LIMITED (10210608)
- Filing history for TRIPLE E INVESTMENTS LIMITED (10210608)
- People for TRIPLE E INVESTMENTS LIMITED (10210608)
- Charges for TRIPLE E INVESTMENTS LIMITED (10210608)
- More for TRIPLE E INVESTMENTS LIMITED (10210608)
| 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) |
|---|---|---|---|
| 23 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
| 14 Apr 2024 | MR04 | Satisfaction of charge 102106080004 in full | |
| 31 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
| 27 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 03 Aug 2022 | CERTNM |
Company name changed mantra investments LIMITED\certificate issued on 03/08/22
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| 03 Aug 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
| 03 Aug 2022 | CH01 | Director's details changed for Mr Nicholas Jacovos Neophytou on 12 July 2022 | |
| 03 Aug 2022 | CH01 | Director's details changed for Mr Nimesh Sanghrajka on 12 July 2022 | |
| 03 Aug 2022 | CH01 | Director's details changed for Mr Nicholas Jacovos Neophytou on 12 July 2022 | |
| 03 Aug 2022 | CH01 | Director's details changed for Mr Nimesh Sanghrajka on 12 July 2022 | |
| 03 Aug 2022 | AD01 | Registered office address changed from Unit 5 109-115 Blackfriars Road London SE1 8HW United Kingdom to 1 Kings Avenue London N21 3NA on 3 August 2022 | |
| 03 Aug 2022 | PSC07 | Cessation of Mantra Capital Holdings Ltd as a person with significant control on 24 May 2022 | |
| 03 Aug 2022 | PSC02 | Notification of Neosangh Properties Ltd as a person with significant control on 24 May 2022 | |
| 03 Aug 2022 | TM01 | Termination of appointment of Mantra Consultancy & Capital Limited as a director on 24 May 2022 | |
| 04 Jul 2022 | MR04 | Satisfaction of charge 102106080001 in full | |
| 04 Jul 2022 | MR04 | Satisfaction of charge 102106080002 in full | |
| 04 Jul 2022 | MR04 | Satisfaction of charge 102106080003 in full | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 24 May 2022 | MR01 | Registration of charge 102106080004, created on 24 May 2022 | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 26 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 |