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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13 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jerome Marie Joseph Charton as a director
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15 May 2024 |
AP03 |
Appointment of Mr Richard Edward Adair as a secretary on 30 April 2024
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15 May 2024 |
AP01 |
Appointment of Mr Jerome Marie Joseph Charton as a director on 30 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/24
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02 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Jan 2024 |
TM01 |
Termination of appointment of David John Bryant as a director on 26 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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05 May 2023 |
AA |
Full accounts made up to 30 June 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of Amanda Miller as a secretary on 16 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Matthew Charles Turner as a director on 3 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Chi-Him Thomas Cheung as a director on 3 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr David John Bryant as a director on 3 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Richard John Paling as a director on 3 January 2023
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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
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14 Jan 2023 |
RP04SH01 |
Second filed SH01 - 16/05/22 Statement of Capital eur 353697327.23 16/05/22 Statement of Capital gbp 91098912.08
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31 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/23
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22 Dec 2022 |
PSC07 |
Cessation of Triley Midco Limited as a person with significant control on 3 March 2022
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21 Oct 2022 |
AP03 |
Appointment of Amanda Miller as a secretary on 20 October 2022
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
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