FRACTIONAL POINTS MANAGEMENT LIMITED
Company number 04359876
- Company Overview for FRACTIONAL POINTS MANAGEMENT LIMITED (04359876)
- Filing history for FRACTIONAL POINTS MANAGEMENT LIMITED (04359876)
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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) |
|---|---|---|---|
| 07 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 06 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with updates | |
| 31 Jan 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 23 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 26 Jul 2022 | AP01 | Appointment of Mr George Gibson as a director on 19 July 2022 | |
| 25 Jul 2022 | PSC04 | Change of details for Ms Victoria Alice Laliberte as a person with significant control on 19 July 2022 | |
| 25 Jul 2022 | PSC01 | Notification of George Gibson as a person with significant control on 19 July 2022 | |
| 25 Jul 2022 | AP03 | Appointment of Mr David Gibson as a secretary on 19 July 2022 | |
| 25 Jul 2022 | AD01 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to Flat 1 Satchfield Court Satchfield Crescent Bristol Avon BS10 7AY on 25 July 2022 | |
| 25 Jul 2022 | TM01 | Termination of appointment of David Gibson as a director on 19 July 2022 | |
| 25 Jul 2022 | PSC04 | Change of details for Ms Victoria Alice Laliberte as a person with significant control on 1 October 2021 | |
| 25 Jul 2022 | TM01 | Termination of appointment of Tanya Maria O'carroll as a director on 19 July 2022 | |
| 25 Jul 2022 | AP01 | Appointment of Ms Victoria Alice Laliberte as a director on 19 July 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 08 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 10 Aug 2021 | PSC01 | Notification of Victoria Alice Laliberte as a person with significant control on 28 July 2021 | |
| 10 Aug 2021 | PSC07 | Cessation of Patricio Alvaro Martin as a person with significant control on 28 July 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 10 Mar 2020 | AD01 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 52 Moreton Street London SW1V 2PB on 10 March 2020 | |
| 26 Feb 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
| 04 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
| 13 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 |