(CS01) Confirmation statement with updates 2024-02-04
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, December 2023
| accounts
|
Free Download
(8 pages)
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(AA01) Accounting period ending changed to 2022-12-31 (was 2023-03-31).
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-05-26
filed on: 29th, May 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-02-04
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AD04) Location of company register(s) has been changed to The Poynt 45 Wollaton Street Nottingham NG1 5FW at an unknown date
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
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(CH01) On 2023-02-04 director's details were changed
filed on: 8th, February 2023
| officers
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2023-02-08
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2023-01-10
filed on: 8th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2022-02-04
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-12-14: 5311091.00 GBP
filed on: 16th, December 2021
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 16th, December 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2021-11-26: 5130950.00 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2021-10-28
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 18th, May 2021
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2020-04-20: 4774950.00 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2021-02-04
filed on: 14th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-02-04
filed on: 14th, April 2021
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 094224330002, created on 2021-03-12
filed on: 1st, April 2021
| mortgage
|
Free Download
(35 pages)
|
(CH01) On 2020-09-01 director's details were changed
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-01-26
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2020-12-18
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-12-18
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
(MR04) Satisfaction of charge 094224330001 in full
filed on: 14th, September 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 11th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020-02-04
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2019-11-07
filed on: 20th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-02-04
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 094224330001, created on 2019-01-07
filed on: 8th, January 2019
| mortgage
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates 2018-02-04
filed on: 5th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address The Poynt 45 Wollaton Street Nottingham NG1 5FW. Change occurred on 2017-03-30. Company's previous address: 1 Hammersmith Broadway London W6 9DL United Kingdom.
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-02-04
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2016-12-01 director's details were changed
filed on: 7th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2016-02-28 to 2015-12-31
filed on: 8th, July 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 12th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2015-11-02
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-11-02
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN at an unknown date
filed on: 26th, February 2015
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 4th, February 2015
| incorporation
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Free Download
(43 pages)
|
(SH01) Statement of Capital on 2015-02-04: 1.00 GBP
capital
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