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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Officers. Change date: 2021-07-30. Officer name: Mr Benjamin Reynolds. |
2021-08-03 |
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Officers. Change date: 2021-04-09. Officer name: Miss Rebecca Reynolds. |
2021-08-03 |
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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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Officers. Change date: 2020-08-03. Officer name: Mr Benjamin Reynolds. |
2020-09-24 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Accounts. Accounts type total exemption full. |
2019-12-10 |
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Officers. Change date: 2019-04-05. Officer name: Miss Rebecca Reynolds. |
2019-04-08 |
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Officers. Officer name: Mr Benjamin Reynolds. Change date: 2019-04-05. |
2019-04-08 |
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Officers. Officer name: Mr Robert William Reynolds. Change date: 2019-04-05. |
2019-04-08 |
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Persons with significant control. Psc name: Mr Robert William Reynolds. Change date: 2019-04-05. |
2019-04-05 |
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Confirmation statement. Statement with updates. |
2019-01-22 |
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Address. New address: 1 King William Street London EC4N 7AF. |
2019-01-22 |
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Officers. Officer name: Triple Point Administration Llp. Change date: 2019-01-14. |
2019-01-16 |
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Officers. Officer name: Triple Point Investment Management Llp. Change date: 2019-01-14. |
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. |
2018-01-11 |
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Accounts. Accounts type total exemption full. |
2017-12-22 |
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Confirmation statement. Statement with updates. |
2017-01-11 |
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Accounts. Accounts type total exemption small. |
2016-12-19 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2016-01-15 |
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Officers. Change date: 2014-06-13. Officer name: Triple Point Investment Management Llp. |
2016-01-15 |
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Accounts. Accounts type total exemption small. |
2015-12-17 |
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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. Officer name: Triple Point Administration Llp. Appointment date: 2015-03-01. |
2015-03-03 |
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Officers. Termination date: 2015-03-01. Officer name: Ch Business Services Limited. |
2015-03-03 |
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Address. Change date: 2015-03-03. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. Old address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Accounts. Accounts type total exemption small. |
2014-12-22 |
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Annual return. With made up date full list shareholders. |
2014-01-20 |
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Accounts. Accounts type total exemption small. |
2013-10-15 |
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Annual return. With made up date full list shareholders. |
2013-02-06 |
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Accounts. Accounts type total exemption small. |
2012-10-01 |
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Annual return. With made up date full list shareholders. |
2012-02-03 |
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Officers. Change date: 2011-09-09. Officer name: Miss Rebecca Reynolds. |
2011-09-09 |
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Capital. Capital allotment shares. |
2011-03-24 |
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Capital. Capital allotment shares. |
2011-03-23 |
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Accounts. Change account reference date company current extended. |
2011-03-11 |
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Incorporation. Incorporation company. |
2011-01-10 |
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