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TRIPLO ESG LTD

Company number 13275655

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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)
26 Aug 2024 AA Micro company accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
24 Jan 2023 CH01 Director's details changed for Miss Helen Violet Stickler on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr William Peter Norrell on 24 January 2023
01 Nov 2022 CERTNM Company name changed tafiya LIMITED\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-31
26 Oct 2022 TM01 Termination of appointment of Rosalind Nana Emela Kainyah as a director on 24 October 2022
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Sep 2022 AD01 Registered office address changed from Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Willow Barn Willow Barn Hill Court Farm Eldersfield GL19 4PW on 7 September 2022
22 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
22 Mar 2022 CH01 Director's details changed for Ms Rosalind Nana Emela Kainyah on 17 March 2022
22 Mar 2022 PSC01 Notification of William Peter Norrell as a person with significant control on 6 October 2021
22 Mar 2022 PSC07 Cessation of Rosalind Nana Emela Kainyah as a person with significant control on 6 October 2021
22 Mar 2022 PSC01 Notification of Helen Violet Stickler as a person with significant control on 6 October 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 100
06 Oct 2021 AP01 Appointment of Mr William Peter Norrell as a director on 5 October 2021
06 Oct 2021 AP01 Appointment of Miss Helen Violet Stickler as a director on 5 October 2021
24 Mar 2021 TM01 Termination of appointment of Yvonne Ampofowa Twum-Barima as a director on 23 March 2021
22 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
18 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-18
  • GBP 1