TRIPLE STRINGS LIMITED
Company number 09393514 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Notification of Sony Music Entertainment Uk Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Louis Tomlinson as a director on 2026-01-13 · 1 page | View document |
| 13 Jan 2026 | Termination of appointment of Lawrence Engel as a director on 2026-01-13 · 1 page | View document |
| 13 Jan 2026 | Cessation of Louis Tomlinson as a person with significant control on 2026-01-13 · 1 page | View document |
| 13 Jan 2026 | Appointment of Mr Michael Anthony Smith as a director on 2026-01-13 · 2 pages | View document |
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 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 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 9 Jan 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-01-09 · 1 page | View document |
| 19 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Secretary's details changed for Abogado Nominees Limited on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 14 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 27 Sep 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 15 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 18 May 2022 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Change of details for Simco Limited as a person with significant control on 2022-05-18 · 2 pages | View document |
| 18 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 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 6 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 24 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 6 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 12 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR LOUIS TOMLINSON | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR SIMON COWELL | View document |
| 30 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ENGEL / 16/02/2016 | View document |
| 2 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | CURREXT FROM 31/01/2016 TO 31/03/2016 | View document |
| 11 Jan 2016 | SECRETARY APPOINTED SIMON JENKINS | View document |
| 11 Jan 2016 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | View document |
| 16 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |