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TRIPLE ONE HOLDINGS LIMITED

Company number 12079542

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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)
05 Nov 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 29 July 2023	View PDF Micro company accounts made up to 29 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2023	AA01	Previous accounting period shortened from 30 July 2022 to 29 July 2022	View PDF Previous accounting period shortened from 30 July 2022 to 29 July 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2023	AA01	Previous accounting period shortened from 31 July 2022 to 30 July 2022	View PDF Previous accounting period shortened from 31 July 2022 to 30 July 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2023	AD01	Registered office address changed from C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ United Kingdom to Capshire Uk Llp Castle Court, 41 London Road, Reigate RH2 9RJ on 15 January 2023	View PDF Registered office address changed from C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ United Kingdom to Capshire Uk Llp Castle Court, 41 London Road, Reigate RH2 9RJ on 15 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Tauseef Ahmed as a director on 20 June 2021	View PDF Termination of appointment of Tauseef Ahmed as a director on 20 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AP01	Appointment of Mr Noor Ullah Choudhary as a director on 22 May 2021	View PDF Appointment of Mr Noor Ullah Choudhary as a director on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Priyanka Gairola as a director on 22 May 2021	View PDF Termination of appointment of Priyanka Gairola as a director on 22 May 2021 - link opens in a new window - 1 page (1 page)
23 May 2021	AP01	Appointment of Mr Tauseef Ahmed as a director on 15 May 2021	View PDF Appointment of Mr Tauseef Ahmed as a director on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2021	AD01	Registered office address changed from 35a Grosvenor Street London W1K 4QX England to C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ on 23 May 2021	View PDF Registered office address changed from 35a Grosvenor Street London W1K 4QX England to C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ on 23 May 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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