| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT WAGSCHAL |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT WAGSCHAL |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113887600003 |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113887600001 |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113887600002 |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JUST |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-03-07 |
update num_mort_charges 0 => 2 |
| 2022-03-07 |
update num_mort_outstanding 0 => 2 |
| 2022-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113887600001 |
| 2022-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113887600002 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2022-01-27 |
update statutory_documents CESSATION OF ALBERT WAGSCHAL AS A PSC |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT WAGSCHAL |
| 2021-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALBERT WAGSCHAL / 25/08/2021 |
| 2021-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS REGINA WAGSCHAL / 25/08/2021 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT WAGSCHAL |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS REGINA WAGSCHAL |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT WAGSCHAL |
| 2021-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA WAGSCHAL |
| 2021-08-25 |
update statutory_documents CESSATION OF SHLOME ROTHFELD AS A PSC |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHLOME ROTHFELD |
| 2021-08-07 |
insert company_previous_name TRIPLESTAR LTD |
| 2021-08-07 |
update name TRIPLESTAR LTD => TRIPLEGOLD ESTATES LTD |
| 2021-07-02 |
update statutory_documents COMPANY NAME CHANGED TRIPLESTAR LTD
CERTIFICATE ISSUED ON 02/07/21 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2019-07-31 |
| 2020-10-30 |
update account_ref_month 5 => 7 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-04-30 |
| 2020-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-09-15 |
update statutory_documents CURRSHO FROM 31/05/2020 TO 31/07/2019 |
| 2020-08-09 |
delete sic_code 99999 - Dormant Company |
| 2020-08-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MYER BERNARD ROTHFELD |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SHLOME ROTHFELD |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHLOME ROTHFELD |
| 2020-07-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2020 |
| 2020-06-08 |
delete address 43 WELLINGTON AVENUE LONDON UNITED KINGDOM N15 6AX |
| 2020-06-08 |
insert address MEDCAR HOUSE 149A STAMFORD HILL LONDON ENGLAND N16 5LL |
| 2020-06-08 |
update registered_address |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
MEDCAR HOUSE STAMFORD HILL
LONDON
N16 5LL
ENGLAND |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
43 WELLINGTON AVENUE
LONDON
N15 6AX
UNITED KINGDOM |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |