TRIPLE STRINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 09/01/259 January 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-09 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 01/07/241 July 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/01/245 January 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 |
| 03/01/243 January 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 27/09/2327 September 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 2022-05-18 |
| 18/05/2218 May 2022 | Change of details for Simco Limited as a person with significant control on 2022-05-18 |
| 18/05/2218 May 2022 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2022-05-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/12/216 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWELL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 12/12/1712 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR LOUIS TOMLINSON |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR SIMON COWELL |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ENGEL / 16/02/2016 |
| 02/02/162 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/02/162 February 2016 | SAIL ADDRESS CREATED |
| 02/02/162 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | SECRETARY APPOINTED SIMON JENKINS |
| 11/01/1611 January 2016 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 11/01/1611 January 2016 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 16/01/1516 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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