Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
AD01 |
Registered office address changed from 14 Queens Avenue Wallingford Oxfordshire OX10 0NB to Lowdham Lodge Pole Hill Road Uxbridge UB10 0QE on 5 February 2025
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17 Dec 2024 |
PSC01 |
Notification of Grace Hennessy as a person with significant control on 17 December 2024
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17 Dec 2024 |
PSC01 |
Notification of Nicholas Forbes as a person with significant control on 17 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
PSC07 |
Cessation of 1St Point (Uk) Limited as a person with significant control on 17 December 2024
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Enda Kevin Patrick Hennessy as a director on 12 January 2024
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15 Jan 2024 |
PSC07 |
Cessation of Andrew Maurice Malnick as a person with significant control on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Andrew Maurice Malnick as a director on 12 January 2024
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15 Jan 2024 |
PSC02 |
Notification of 1St Point (Uk) Limited as a person with significant control on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Miss Grace Lesley Hennessy as a director on 12 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Nicholas James Forbes as a director on 12 January 2024
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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09 May 2023 |
PSC04 |
Change of details for Mr Andrew Maurice Malnick as a person with significant control on 22 February 2022
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09 May 2023 |
PSC07 |
Cessation of Catherine Mary Frances Hazzard as a person with significant control on 22 February 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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