Confirmation statement. Statement with no updates. |
2024-02-12 |
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Accounts. Accounts type total exemption full. |
2023-11-22 |
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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. Old address: 30 Camp Road Farnborough Hampshire GU14 6EW. New address: 250 Fowler Avenue Farnborough Hampshire GU14 7JP. 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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Confirmation statement. Statement with no updates. |
2021-02-12 |
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Accounts. Accounts type total exemption full. |
2021-01-26 |
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Confirmation statement. Statement with no updates. |
2020-07-31 |
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Accounts. Accounts type total exemption full. |
2019-11-28 |
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Confirmation statement. Statement with updates. |
2019-07-18 |
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Address. New address: 1 King William Street London EC4N 7AF. |
2019-01-21 |
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Officers. Officer name: Triple Point Investment Management Llp. Change date: 2019-01-14. |
2019-01-18 |
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Address. New address: 1 King William Street London EC4N 7AF. |
2019-01-18 |
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Officers. Change date: 2019-01-14. Officer name: Triple Point Administration Llp. |
2019-01-18 |
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Accounts. Accounts type total exemption full. |
2018-12-24 |
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Confirmation statement. Statement with updates. |
2018-07-18 |
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Accounts. Accounts type total exemption full. |
2017-12-21 |
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Confirmation statement. Statement with no updates. |
2017-07-24 |
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Persons with significant control. Psc name: Charles Howard Ringrose. Notification date: 2016-09-20. |
2017-07-18 |
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Accounts. Accounts type total exemption small. |
2016-12-19 |
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Miscellaneous. Description: RP04 CS01 second filed CS01 18/07/2016 amended statement of capital, shareholder information and information about people with significant control. |
2016-10-14 |
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Capital. Capital allotment shares. |
2016-09-28 |
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Confirmation statement. Statement with updates. |
2016-07-18 |
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Return. Description: 13/07/16 Statement of Capital gbp 11330.00. |
2016-07-18 |
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Accounts. Accounts type total exemption small. |
2015-12-22 |
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Capital. Capital allotment shares. |
2015-11-20 |
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Annual return. With made up date full list shareholders. |
2015-07-17 |
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Officers. Change date: 2014-06-13. Officer name: Triple Point Investment Management Llp. |
2015-07-17 |
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Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. |
2015-07-17 |
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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. Officer name: Ch Business Services Limited. Termination date: 2015-03-01. |
2015-03-03 |
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Address. New address: 30 Camp Road Farnborough Hampshire GU14 6EW. Change date: 2015-03-03. Old address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB. |
2015-03-03 |
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Accounts. Accounts type total exemption small. |
2014-12-19 |
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Annual return. With made up date full list shareholders. |
2014-08-08 |
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Accounts. Accounts type total exemption small. |
2013-11-08 |
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Annual return. With made up date full list shareholders. |
2013-07-29 |
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Capital. Capital cancellation shares. |
2012-10-08 |
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Capital. Capital return purchase own shares. |
2012-09-25 |
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Capital. Capital allotment shares. |
2012-09-18 |
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Accounts. Change account reference date company current shortened. |
2012-09-18 |
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Incorporation. Incorporation company. |
2012-07-13 |
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