Company Results (links open in a new window)
|
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)
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr Fernando Anibal Ballester as a director on 24 September 2024
|
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Richard Edward Adair as a director on 24 September 2024
|
|
|
13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
|
|
|
25 Mar 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 22 March 2024
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Jerome Marie Joseph Charton as a director on 22 March 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Richard Edward Adair as a director on 22 March 2024
|
|
|
28 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of David John Bryant as a director on 26 January 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
14 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Nov 2023 |
PSC07 |
Cessation of Triley Holdco Limited as a person with significant control on 18 November 2021
|
|
|
05 May 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
31 Jan 2023 |
TM02 |
Termination of appointment of Amanda Miller as a secretary on 16 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 3 January 2023
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Chi-Him Thomas Cheung as a director on 3 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr David John Bryant as a director on 3 January 2023
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mr Richard John Paling as a director on 3 January 2023
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from C/O Triton Investments Advisers Llp 32 Duke Street 3rd Floor, St James's London SW1Y 6DF United Kingdom to Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW on 16 January 2023
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
|
|
|
31 Dec 2022 |
PSC02 |
Notification of Triley Holdco Limited as a person with significant control on 18 November 2021
|
|
|
23 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2022
|
|
|
21 Oct 2022 |
AP03 |
Appointment of Amanda Miller as a secretary on 20 October 2022
|
|
|
20 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
|
|
|
14 Apr 2022 |
MR04 |
Satisfaction of charge 137533900002 in full
|
|