(CH01) On 2023-12-28 director's details were changed
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 23 High Street Bagshot Surrey GU19 5AF England to 84 Brook Street London W1K 5EH on 2023-12-17
filed on: 17th, December 2023
| address
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Free Download
(1 page)
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(CH01) On 2023-11-01 director's details were changed
filed on: 8th, November 2023
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 5 Tanners Yard London Road Bagshot Surrey GU19 5HD England to 23 High Street Bagshot Surrey GU19 5AF on 2023-10-30
filed on: 30th, October 2023
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-10-17
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 5th, June 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2023-02-01
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 13th, October 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2022-02-01
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 14th, October 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2021-02-01
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 16th, March 2020
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2020-02-01
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 19th, September 2019
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 2 C/O Tailored Accountancy 2 the Square Bagshot Surrey GU19 5AX United Kingdom to 5 Tanners Yard London Road Bagshot Surrey GU19 5HD on 2019-08-19
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
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(CH01) On 2019-02-01 director's details were changed
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2019-02-01
filed on: 5th, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019-02-01
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 25th, June 2018
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 120 Pall Mall London SW1Y 5EA England to 2 C/O Tailored Accountancy 2 the Square Bagshot Surrey GU19 5AX on 2018-02-07
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018-02-01
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: 2018-01-12
filed on: 13th, January 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 22nd, June 2017
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2017-02-01
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Scotch Corner London Road Sunningdale Ascot Berkshire SL5 0ER United Kingdom to 120 Pall Mall London SW1Y 5EA on 2016-02-10
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed POINT79 advisory LIMITEDcertificate issued on 09/02/16
filed on: 9th, February 2016
| change of name
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 2nd, February 2016
| incorporation
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Free Download
(7 pages)
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