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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28 Nov 2024 |
TM01 |
Termination of appointment of Davinder Khangura as a director on 14 November 2024
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01 Nov 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2023
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17 Sep 2024 |
AP01 |
Appointment of Dr Georgia Mitrousia as a director on 29 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
CH01 |
Director's details changed for Mr Anthony Mckay on 22 June 2023
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04 May 2024 |
CC04 |
Statement of company's objects
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23 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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17 Apr 2024 |
PSC07 |
Cessation of Helen Clare Spencer as a person with significant control on 14 November 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Michael Allan Bartholomeusz as a director on 27 February 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Mbda PO Box 19 Pb211 Six Hills Way Stevenage Hertfordshire SG1 2DA to At Mbda Six Hills Way Stevenage SG1 2DA on 23 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Edward Hutchings as a director on 31 August 2023
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03 Oct 2023 |
AP01 |
Appointment of Dr Benjamin Burningham as a director on 31 August 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Mark David Wilkinson as a director on 31 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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11 Apr 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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29 Mar 2023 |
CERTNM |
Company name changed stempoint LIMITED\certificate issued on 29/03/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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29 Mar 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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28 Feb 2023 |
CERTNM |
Company name changed setpoint hertfordshire\certificate issued on 28/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-08
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
AP01 |
Appointment of Ms Davinder Khangura as a director on 11 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Emma Elizabeth Flawn as a director on 11 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Kathleen Smith as a director on 11 October 2022
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