Persons with significant control. Notification date: 2023-11-28. Psc name: Triton Newco 2 Limited. |
2023-12-04 |
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Persons with significant control. Psc name: Triton Uk Midco Limited. Cessation date: 2023-11-27. |
2023-12-04 |
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Confirmation statement. Statement with updates. |
2023-04-13 |
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Officers. Officer name: Bijal Mahendra Patel. Termination date: 2023-02-10. |
2023-02-22 |
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Accounts. Accounts type full. |
2023-01-07 |
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Capital. Capital allotment shares. |
2022-12-20 |
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Accounts. Accounts type full. |
2022-07-06 |
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Confirmation statement. Statement with updates. |
2022-04-22 |
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Capital. Capital allotment shares. |
2021-12-15 |
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Officers. Termination date: 2021-07-09. Officer name: Abraham Peled. |
2021-07-22 |
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Mortgage. Charge number: 113054720005. Charge creation date: 2021-05-10. |
2021-05-13 |
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Mortgage. Charge number: 113054720006. Charge creation date: 2021-05-10. |
2021-05-13 |
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Confirmation statement. Statement with updates. |
2021-04-14 |
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Accounts. Accounts type full. |
2021-01-10 |
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Capital. Capital allotment shares. |
2020-12-23 |
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Persons with significant control. Notification date: 2018-04-12. Psc name: Triton Uk Midco Limited. |
2020-11-27 |
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Persons with significant control. Psc name: Triton Midco Uk Limited. Cessation date: 2018-04-12. |
2020-11-27 |
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Persons with significant control. Psc name: Triton Midco Uk Limited. Change date: 2018-10-12. |
2020-11-16 |
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Persons with significant control. Psc name: Triton Midco Uk Limited. Change date: 2018-04-12. |
2020-11-16 |
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Persons with significant control. Psc name: Triton Midco Uk Limited. Change date: 2018-10-26. |
2020-11-16 |
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Officers. Appointment date: 2020-10-26. Officer name: Mr Paul Segre. |
2020-10-26 |
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Officers. Officer name: Yves Padrines. Termination date: 2020-10-26. |
2020-10-26 |
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Confirmation statement. Statement with updates. |
2020-04-20 |
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Officers. Officer name: Mrs Ismat Levin. Appointment date: 2020-03-31. |
2020-04-17 |
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Officers. Termination date: 2020-03-31. Officer name: Alter Domus (Uk) Limited. |
2020-04-17 |
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Officers. Termination date: 2020-01-23. Officer name: Benoit Vauchy. |
2020-01-24 |
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Accounts. Accounts type full. |
2020-01-15 |
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Capital. Capital allotment shares. |
2019-10-24 |
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Officers. Appointment date: 2019-08-19. Officer name: Mr Bijal Patel. |
2019-08-28 |
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Officers. Termination date: 2019-08-19. Officer name: Charles Richard Kenneth Medlock. |
2019-08-28 |
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Confirmation statement. Statement with no updates. |
2019-04-24 |
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Accounts. Change account reference date company current extended. |
2019-01-31 |
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Address. New address: One London Road Staines-upon-Thames London Middlesex TW18 4EX. Change date: 2019-01-31. Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom. |
2019-01-31 |
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Persons with significant control. Psc name: Triton Midco Uk Limited. Change date: 2019-01-15. |
2019-01-29 |
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Resolution. Description: Resolutions. |
2019-01-14 |
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Change of name. Change of name notice. |
2019-01-14 |
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Officers. Appointment date: 2018-11-26. Officer name: Mr Ryan Lanpher. |
2018-12-20 |
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Resolution. Description: Resolutions. |
2018-12-13 |
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Officers. Officer name: Mr Benoit Vauchy. Appointment date: 2018-11-26. |
2018-12-10 |
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Officers. Termination date: 2018-11-26. Officer name: Spencer Alexander Wells. |
2018-12-07 |
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Officers. Officer name: Matthew Leonard Molton. Termination date: 2018-11-26. |
2018-12-07 |
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Officers. Officer name: Paul Richard Armstrong. Termination date: 2018-11-26. |
2018-12-07 |
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Officers. Appointment date: 2018-11-26. Officer name: Mr Yves Padrines. |
2018-12-07 |
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Officers. Officer name: Mr Charles Richard Kenneth Medlock. Appointment date: 2018-11-26. |
2018-12-07 |
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Officers. Appointment date: 2018-11-26. Officer name: Dr Abraham Peled. |
2018-12-07 |
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Officers. Termination date: 2018-11-26. Officer name: John David Alcock. |
2018-12-04 |
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Officers. Officer name: Mr Richard Sanders. Appointment date: 2018-11-26. |
2018-12-04 |
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Change of name. Change of name notice. |
2018-11-27 |
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Capital. Capital allotment shares. |
2018-11-22 |
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Mortgage. Charge number: 113054720003. Charge creation date: 2018-10-29. |
2018-11-08 |
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