TRIPTYCH OFFICES LTD
Company number 12073341 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 2 Mar 2026 | Secretary's details changed for London Corporate Administration Ltd on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court 20 Birchin Ln London EC3V 9DU on 2026-03-02 · 1 page | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 13 May 2025 | Cessation of Jtre Management, A. S. as a person with significant control on 2020-03-04 · 1 page | View document |
| 13 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 2 May 2025 | Change of details for J&T Real Estate Management A.S. as a person with significant control on 2024-07-18 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-05-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 8 Aug 2024 | Satisfaction of charge 120733410001 in full · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 12 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Registered office address changed from 29 Throgmorton Street London EC2N 2AT United Kingdom to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 2023-11-17 · 1 page | View document |
| 18 Jul 2023 | Resolutions · 1 page | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Registration of charge 120733410002, created on 2023-07-04 · 26 pages | View document |
| 14 Jul 2023 | Registration of charge 120733410003, created on 2023-07-04 · 24 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120733410001 | View document |
| 3 Jun 2020 | ADOPT ARTICLES 25/05/2020 | View document |
| 3 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J&T REAL ESTATE MANAGEMENT A.S. | View document |
| 24 Apr 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 27 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |