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TURNING POINT

Company number 00793558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
21 Dec 2020 AP01 Appointment of Mr Christian Cornelis Van Stolk as a director on 11 December 2020
01 Jul 2020 TM01 Termination of appointment of Helen Braidwood Spice as a director on 30 June 2020
02 Apr 2020 AP01 Appointment of Mr Amarjit Singh Dhillon as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Victor Olufemi Adebowale as a director on 31 March 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
24 Oct 2019 MR01 Registration of charge 007935580022, created on 22 October 2019
11 Sep 2019 MR04 Satisfaction of charge 8 in full
20 May 2019 TM02 Termination of appointment of Victor Olufemi Adebowale as a secretary on 14 May 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
18 Sep 2018 AP01 Appointment of Mr Peter Hay as a director on 11 September 2018
17 Sep 2018 TM01 Termination of appointment of Sarah Ann Wood as a director on 12 September 2018
03 Jul 2018 TM01 Termination of appointment of Caroline Susan Bailey as a director on 30 June 2018
14 May 2018 AP01 Appointment of Mrs Nicola Gilham as a director on 8 May 2018
05 Mar 2018 AP01 Appointment of Ms Helen Braidwood Spice as a director on 1 March 2018
05 Mar 2018 TM01 Termination of appointment of Benjamin Patrick Freeman as a director on 1 March 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
19 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
15 Nov 2017 TM01 Termination of appointment of David Hoare as a director on 15 November 2017
06 Oct 2017 AP01 Appointment of Mr Benjamin Patrick Freeman as a director on 6 October 2017
20 Sep 2017 TM01 Termination of appointment of Angela Isabella Agnes Prideaux as a director on 12 September 2017
20 Sep 2017 AP01 Appointment of Doctor Alison Paice Hill as a director on 12 September 2017