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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01 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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01 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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01 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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01 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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25 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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01 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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06 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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06 Mar 2023 |
PSC05 |
Change of details for Triley Midco Limited as a person with significant control on 16 January 2023
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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 Chi-Him Thomas Cheung as a director on 3 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 |
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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21 Oct 2022 |
AP03 |
Appointment of Amanda Miller as a secretary on 20 October 2022
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20 Oct 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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14 Apr 2022 |
MR04 |
Satisfaction of charge 139409710001 in full
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07 Apr 2022 |
MR01 |
Registration of charge 139409710002, created on 5 April 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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