TRITON COURT NOMINEE (NEWCO) LIMITED

09595862
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Change of particulars for corporate secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
10 Sep 2024 accounts Annual Accounts 19 Buy now
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 19 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 18 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Change of particulars for corporate secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
19 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2022 accounts Annual Accounts 18 Buy now
18 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2022 resolution Resolution 3 Buy now
05 Jan 2022 incorporation Memorandum Articles 13 Buy now
23 Dec 2021 mortgage Registration of a charge 62 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 17 Buy now
02 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 14 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 15 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Change of particulars for corporate secretary (Elian Corporate Services (Uk) Limited) 1 Buy now
26 Jul 2017 accounts Annual Accounts 11 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 12 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
25 May 2016 officers Change of particulars for corporate secretary (Elian Corporate Services (Uk) Limited) 1 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Maria Renault) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Alexander Trevor Mcgown Smyth) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Jennifer Ann Perrier) 1 Buy now
19 Oct 2015 officers Termination of appointment of director (Henry-Charles Millard-Beer) 1 Buy now
19 Oct 2015 officers Appointment of director (Ms Margaretha Natalia Widjaja) 2 Buy now
19 Oct 2015 officers Appointment of director (Mr Robin Ng Cheng Jiet) 2 Buy now
19 Oct 2015 officers Appointment of director (Mr Ferdinand Sadeli) 2 Buy now
19 Oct 2015 officers Appointment of corporate secretary (Elian Corporate Services (Uk) Limited) 2 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 mortgage Registration of a charge 45 Buy now
09 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
01 Sep 2015 officers Appointment of director (Mr Alexander Trevor Mcgown Smyth) 2 Buy now
01 Sep 2015 officers Appointment of director (Mr Henry-Charles Millard-Beer) 2 Buy now
30 Jun 2015 mortgage Registration of a charge 34 Buy now
18 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2015 incorporation Incorporation Company 21 Buy now