TRISTONE GROUP LTD

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with updates

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05/02/255 February 2025 Certificate of change of name

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08/01/258 January 2025 Resolutions

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Group of companies' accounts made up to 2022-03-31

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with no updates

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16/02/2316 February 2023 Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2022-12-19

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16/02/2316 February 2023 Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2022-12-19

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15/02/2315 February 2023 Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 2022-12-19

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15/02/2315 February 2023 Director's details changed for Mr Yannis Alexandros Loucopoulos on 2022-12-19

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15/02/2315 February 2023 Director's details changed for Mr Yannis Alexandros Loucopoulos on 2022-12-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/09/209 September 2020 CESSATION OF JONATHAN ESPLEN PATON AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/03/2015 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 196 DEANSGATE MANCHESTER M3 3WF ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 SECRETARY APPOINTED MR PHILLIP NEIL LEDGARD

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21/12/1821 December 2018 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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12/04/1812 April 2018 22/03/18 STATEMENT OF CAPITAL GBP 1

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM ACQUIRO INVESTMENT GROUP LIMITED 196 DEANSGATE MANCHESTER M3 3WF ENGLAND

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07/05/177 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS ALEXANDROS LOUCOPOULOS / 07/05/2017

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05/05/175 May 2017 COMPANY NAME CHANGED ACQUIRO INVESTMENT GROUP (UK) LIMITED CERTIFICATE ISSUED ON 05/05/17

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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