TREBLE 5 TREBLE 1 LIMITED

05411247
10 QUEEN STREET PLACE LONDON EC4R 1BE

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 14 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 14 Buy now
13 Jul 2022 officers Appointment of director (Mr Stewart Anthony Harris) 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Appointment of secretary (Mr Stephen John Mann) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Richard Arthur Gamble) 1 Buy now
02 Feb 2022 officers Termination of appointment of secretary (Robert William Booker) 1 Buy now
20 Sep 2021 accounts Annual Accounts 13 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 53 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 12 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Appointment of director (Mr Peter Michael Reeder Gaze) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (David Bruce Hammond) 1 Buy now
13 Sep 2018 accounts Annual Accounts 11 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 12 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 accounts Annual Accounts 11 Buy now
12 Apr 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
22 Dec 2015 accounts Annual Accounts 11 Buy now
05 Aug 2015 resolution Resolution 10 Buy now
05 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
04 Mar 2015 officers Change of particulars for director (Dr David Bruce Hammond) 2 Buy now
04 Mar 2015 officers Change of particulars for secretary (Mr Robert William Booker) 1 Buy now
04 Mar 2015 officers Change of particulars for director (Richard Arthur Gamble) 2 Buy now
03 Mar 2015 officers Change of particulars for director (Dr David Bruce Hammond) 2 Buy now
02 Mar 2015 officers Change of particulars for director (Richard Arthur Gamble) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2015 officers Change of particulars for secretary (Mr Robert William Booker) 1 Buy now
02 Mar 2015 officers Change of particulars for director (Mr Mark Julian Hallas) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Richard Arthur Gamble) 2 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
16 Apr 2014 annual-return Annual Return 3 Buy now
06 Sep 2013 accounts Annual Accounts 4 Buy now
06 Sep 2013 officers Appointment of director (Mr Mark Julian Hallas) 2 Buy now
06 Sep 2013 officers Termination of appointment of director (Michael Laurie) 1 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
05 Mar 2013 auditors Auditors Resignation Company 1 Buy now
03 Sep 2012 accounts Annual Accounts 10 Buy now
16 Jul 2012 officers Change of particulars for director (Dr David Hammond) 2 Buy now
16 May 2012 annual-return Annual Return 3 Buy now
30 Dec 2011 accounts Annual Accounts 10 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 May 2011 officers Termination of appointment of secretary (Stephen Taylor) 1 Buy now
23 May 2011 officers Appointment of secretary (Mr Robert William Booker) 1 Buy now
06 Apr 2011 annual-return Annual Return 3 Buy now
05 Apr 2011 officers Change of particulars for secretary (Stephen John Taylor) 1 Buy now
05 Apr 2011 officers Change of particulars for director (Richard Arthur Gamble) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Michael Ivan Laurie) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Dr David Hammond) 2 Buy now
14 Dec 2010 accounts Annual Accounts 10 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for director (Dr David Hammond) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Richard Arthur Gamble) 2 Buy now
28 Aug 2009 accounts Annual Accounts 11 Buy now
27 Apr 2009 annual-return Annual return made up to 01/04/09 3 Buy now
29 Aug 2008 accounts Annual Accounts 10 Buy now
04 Apr 2008 annual-return Annual return made up to 01/04/08 3 Buy now
12 Sep 2007 accounts Annual Accounts 10 Buy now
16 Apr 2007 annual-return Annual return made up to 01/04/07 2 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
12 Jan 2007 accounts Annual Accounts 10 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
29 Mar 2006 annual-return Annual return made up to 01/04/06 4 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
17 Jun 2005 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
15 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2005 incorporation Incorporation Company 36 Buy now