TRIPLE A GOLD LTD - History of Changes


DateDescription
2024-01-16 update statutory_documents DISS40 (DISS40(SOAD))
2023-11-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-10-31 update statutory_documents FIRST GAZETTE
2023-06-07 delete address LEVEL 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH
2023-06-07 insert address 23H LAUREL POINT 2 FORTUNES WALK LONDON ENGLAND E20 1JF
2023-06-07 update registered_address
2023-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-03 update statutory_documents DIRECTOR APPOINTED MISS LAURAINE-LUNIANGA MASSAMBA
2022-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURAINE-LUNIANGA MASSAMBA
2022-10-03 update statutory_documents CESSATION OF ABA ASSIBU AS A PSC
2022-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABA ASSIBU
2022-07-01 update statutory_documents DIRECTOR APPOINTED MISS ABA ASSIBU
2022-07-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABA ASSIBU
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABA ASSIBU
2022-03-29 update statutory_documents CESSATION OF ABA BREBA ASSIBU AS A PSC
2022-01-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-01-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2021-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-12-03 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABA BREBA ASSIBU / 18/11/2019
2021-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ABA BREBA ASSIBU / 18/11/2019
2021-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date null => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-18 => 2022-08-31
2021-03-31 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-02-08 insert sic_code 69203 - Tax consultancy
2021-02-08 insert sic_code 70100 - Activities of head offices
2021-02-08 insert sic_code 70221 - Financial management
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-12-07 delete address 29 HAYES LANE BECKENHAM ENGLAND BR3 6QS
2020-12-07 insert address LEVEL 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH
2020-12-07 update registered_address
2020-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 149 MARSTON HOUSE OVERTON ROAD LONDON SW9 7HA ENGLAND
2020-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 29 HAYES LANE BECKENHAM BR3 6QS ENGLAND
2019-11-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION