Confirmation statement. Statement with no updates. |
2024-02-12 |
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Accounts. Accounts type total exemption full. |
2023-12-21 |
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Confirmation statement. Statement with no updates. |
2023-02-16 |
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Accounts. Accounts type total exemption full. |
2022-12-15 |
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Address. New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP. Old address: 30 Camp Road Farnborough Hampshire GU14 6EW. Change date: 2022-03-10. |
2022-03-10 |
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Confirmation statement. Statement with no updates. |
2022-02-08 |
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Accounts. Accounts type total exemption full. |
2021-12-22 |
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Capital. Capital allotment shares. |
2021-03-15 |
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Resolution. Description: Resolutions. |
2021-03-09 |
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Confirmation statement. Statement with no updates. |
2021-02-12 |
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Accounts. Accounts type total exemption full. |
2021-01-25 |
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Confirmation statement. Statement with no updates. |
2020-12-04 |
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Accounts. Accounts type total exemption full. |
2019-12-20 |
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Confirmation statement. Statement with no updates. |
2019-10-11 |
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Officers. Termination date: 2019-07-03. Officer name: Stephen George Mills. |
2019-07-10 |
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Officers. Appointment date: 2019-07-03. Officer name: Mrs Julia Unwin. |
2019-07-10 |
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Officers. Appointment date: 2019-07-03. Officer name: Mr Paul Andrew Unwin. |
2019-07-10 |
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Address. New address: 1 King William Street London EC4N 7AF. |
2019-01-17 |
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Officers. Officer name: Triple Point Administration Llp. Change date: 2019-01-14. |
2019-01-16 |
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Officers. Change date: 2019-01-14. Officer name: Triple Point Investment Management Llp. |
2019-01-16 |
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Address. New address: 1 King William Street London EC4N 7AF. |
2019-01-16 |
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Accounts. Accounts type total exemption full. |
2018-12-24 |
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Officers. Officer name: Stephen George Mills. Appointment date: 2018-11-21. |
2018-11-23 |
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Confirmation statement. Statement with updates. |
2018-10-05 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-10-04 |
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Officers. Officer name: Peter William Unwin. Change date: 2016-12-22. |
2016-12-22 |
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Officers. Change date: 2016-12-22. Officer name: Peter William Unwin. |
2016-12-22 |
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Accounts. Accounts type total exemption small. |
2016-12-19 |
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Confirmation statement. Statement with updates. |
2016-10-07 |
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Accounts. Accounts type total exemption small. |
2015-12-08 |
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Annual return. With made up date full list shareholders. |
2015-10-21 |
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Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2015-10-21 |
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Officers. Officer name: Triple Point Investment Management Llp. Change date: 2014-06-13. |
2015-10-21 |
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Address. New address: 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD. |
2015-03-16 |
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Address. New address: 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD. |
2015-03-16 |
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Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. Old address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB. Change date: 2015-03-02. |
2015-03-02 |
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Officers. Appointment date: 2015-03-01. Officer name: Triple Point Administration Llp. |
2015-03-02 |
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Officers. Termination date: 2015-03-01. Officer name: Ch Business Services Limited. |
2015-03-02 |
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Accounts. Accounts type total exemption small. |
2014-12-05 |
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Annual return. With made up date full list shareholders. |
2014-10-15 |
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Accounts. Accounts type total exemption small. |
2013-10-21 |
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Annual return. With made up date full list shareholders. |
2013-10-16 |
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Accounts. Accounts type total exemption small. |
2012-11-15 |
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Annual return. With made up date full list shareholders. |
2012-10-10 |
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Accounts. Accounts type total exemption small. |
2011-12-09 |
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Annual return. With made up date full list shareholders. |
2011-11-09 |
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Officers. Officer name: Mrs Monica Unwin. |
2011-01-07 |
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Accounts. Accounts type total exemption small. |
2010-12-29 |
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Annual return. With made up date full list shareholders. |
2010-10-18 |
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