TRITONEXEC HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 25/01/2425 January 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 03/01/243 January 2024 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Wework, Medius House 2 Sheraton Street London W1F 8BH on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-01-31 |
| 26/05/2326 May 2023 | Change of details for Mr Andrey Yashunsky as a person with significant control on 2022-06-28 |
| 25/05/2325 May 2023 | Cessation of Jonathan Lionel Morris as a person with significant control on 2022-06-28 |
| 25/05/2325 May 2023 | Cessation of Benjamin David Graham as a person with significant control on 2022-06-28 |
| 25/05/2325 May 2023 | Notification of Andrey Yashunsky as a person with significant control on 2022-06-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Resolutions |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 10 BRICK STREET MAYFAIR LONDON W1J 7HQ UNITED KINGDOM |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 07/02/207 February 2020 | ARTICLES OF ASSOCIATION |
| 07/02/207 February 2020 | ALTER ARTICLES 15/08/2019 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/12/196 December 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL MORRIS / 21/03/2017 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN LIONEL MORRIS / 08/04/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID GRAHAM / 12/04/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID GRAHAM / 12/04/2019 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 10 BRICK STREET MAYFAIR LONDON UNITED KINGDOM |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM REEDHAM HOUSE 31 KING STREET WEST MANCHESTER GREATER MANCHESTER M3 2PJ ENGLAND |
| 21/08/1821 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 26/02/1826 February 2018 | ALTER ARTICLES 21/12/2017 |
| 26/02/1826 February 2018 | ARTICLES OF ASSOCIATION |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 100 |
| 27/03/1727 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 90 |
| 27/03/1727 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 50 |
| 27/03/1727 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 10.01 |
| 24/03/1724 March 2017 | PURCHASE OF SHARES 21/03/2017 |
| 20/01/1720 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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