TRIPLE A ENTERTAINMENT GROUP LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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08/06/238 June 2023 Termination of appointment of Martyn Peter Stanger as a secretary on 2022-05-26

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08/06/238 June 2023 Confirmation statement made on 2023-05-22 with updates

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08/06/238 June 2023 Termination of appointment of Martyn Peter Stanger as a director on 2022-05-26

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08/06/238 June 2023 Appointment of Mp Secretaries Limited as a secretary on 2022-05-26

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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30/01/1930 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 31/12/16 TOTAL EXEMPTION FULL

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08/09/178 September 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/09/162 September 2016 26/08/16 STATEMENT OF CAPITAL GBP 10000

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARNOLD / 02/09/2016

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10/06/1610 June 2016 DIRECTOR APPOINTED MR MARTYN PETER STANGER

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10/06/1610 June 2016 01/05/16 STATEMENT OF CAPITAL GBP 3

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10/06/1610 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/10/152 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN PETER STANGER / 22/09/2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN WILSON / 22/09/2015

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ARNOLD / 22/09/2015

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT UNITED KINGDOM

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22/05/1522 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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