Having been setup in 2007, Triple S Promotions Ltd are based in London, it's status is listed as "Active". The organisation has 2 directors listed. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAUL, Simon Bernard | 14 March 2018 | 23 January 2019 | 1 |
| SULLY COMPANY SECRETARIAL SERVICES LIMITED | 29 March 2013 | 14 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 23 January 2019 | |
| TM02 - Termination of appointment of secretary | 23 January 2019 | |
| PSC02 - N/A | 22 January 2019 | |
| PSC07 - N/A | 22 January 2019 | |
| PSC07 - N/A | 22 January 2019 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| MR01 - N/A | 22 August 2018 | |
| MR01 - N/A | 15 August 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| AP01 - Appointment of director | 23 July 2018 | |
| RESOLUTIONS - N/A | 17 July 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| SH01 - Return of Allotment of shares | 03 July 2018 | |
| AP03 - Appointment of secretary | 15 March 2018 | |
| TM02 - Termination of appointment of secretary | 15 March 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AD01 - Change of registered office address | 12 October 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AP04 - Appointment of corporate secretary | 15 May 2013 | |
| TM02 - Termination of appointment of secretary | 15 May 2013 | |
| TM01 - Termination of appointment of director | 15 May 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 363a - Annual Return | 03 February 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| 225 - Change of Accounting Reference Date | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 287 - Change in situation or address of Registered Office | 06 June 2008 | |
| 363a - Annual Return | 29 January 2008 | |
| NEWINC - New incorporation documents | 09 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2018 | Outstanding |
N/A |
| A registered charge | 10 August 2018 | Outstanding |
N/A |
