|
Confirmation statement. Statement with no updates. |
2023-02-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2022-12-15 |
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|
Address. Change date: 2022-03-10. Old address: 30 Camp Road Farnborough Hampshire GU14 6EW. New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP. |
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 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-02-12 |
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|
Accounts. Accounts type total exemption full. |
2021-01-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-01-15 |
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|
Confirmation statement. Statement with no updates. |
2019-12-23 |
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|
Accounts. Accounts type total exemption full. |
2019-12-18 |
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|
Officers. Officer name: Mr Simon John Saville Brown. Change date: 2019-04-05. |
2019-04-08 |
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|
Persons with significant control. Psc name: Mr John Walter Sutcliffe. Change date: 2019-04-05. |
2019-04-05 |
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|
Officers. Change date: 2019-04-05. Officer name: Mr John Walter Sutcliffe. |
2019-04-05 |
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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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|
Confirmation statement. Statement with updates. |
2018-12-17 |
View Report |
|
Capital. Capital allotment shares. |
2018-05-14 |
View Report |
|
Resolution. Description: Resolutions. |
2018-05-08 |
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|
Confirmation statement. Statement with updates. |
2018-01-02 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-22 |
View Report |
|
Officers. Officer name: Mr John Walter Sutcliffe. Change date: 2017-08-24. |
2017-12-08 |
View Report |
|
Persons with significant control. Psc name: Mr John Walter Sutcliffe. Change date: 2017-08-24. |
2017-12-08 |
View Report |
|
Officers. Officer name: Mr John Walter Sutcliffe. Change date: 2017-08-24. |
2017-12-08 |
View Report |
|
Persons with significant control. Change date: 2017-08-24. Psc name: Mr John Walter Sutcliffe. |
2017-12-08 |
View Report |
|
Accounts. Accounts type total exemption small. |
2016-12-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-12-16 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-12-16 |
View Report |
|
Officers. Officer name: Triple Point Investment Management Llp. Change date: 2014-06-13. |
2015-12-16 |
View Report |
|
Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2015-12-16 |
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|
Accounts. Accounts type total exemption small. |
2015-12-08 |
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|
Address. New address: 18 St. Swithin's Lane London EC4N 8AD. |
2015-03-16 |
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|
Address. New address: 18 St. Swithin's Lane London EC4N 8AD. |
2015-03-16 |
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|
Officers. Appointment date: 2015-03-01. Officer name: Triple Point Administration Llp. |
2015-03-03 |
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|
Officers. Officer name: Ch Business Services Limited. Termination date: 2015-03-01. |
2015-03-03 |
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|
Address. Old address: Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB. Change date: 2015-03-03. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2015-03-03 |
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|
Annual return. With made up date full list shareholders. |
2015-01-05 |
View Report |
|
Accounts. Accounts type total exemption small. |
2014-12-05 |
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|
Officers. Change date: 2014-08-05. Officer name: Mr Simon John Saville Brown. |
2014-08-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-12-20 |
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|
Accounts. Accounts type total exemption small. |
2013-10-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-12-20 |
View Report |
|
Accounts. Accounts type total exemption small. |
2012-09-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-12-22 |
View Report |
|
Capital. Capital allotment shares. |
2011-03-21 |
View Report |
|
Capital. Capital allotment shares. |
2011-03-21 |
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|
Accounts. Change account reference date company current extended. |
2011-01-31 |
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|
Incorporation. Incorporation company. |
2010-12-15 |
View Report |
