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FIRST POINT GROUP LIMITED

Company number 05061774

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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)
03 Jun 2024 AD01 Registered office address changed from 2nd Floor Newman Street London W1T 3EU England to 2nd Floor 85 Newman Street London W1T 3EU on 3 June 2024
30 May 2024 AD01 Registered office address changed from 2nd Floor, 85 Newman Street Newman Street London W1T 3EU England to 2nd Floor Newman Street London W1T 3EU on 30 May 2024
30 May 2024 AD01 Registered office address changed from 3rd Floor 87-91 Newman Street London W1T 3EY United Kingdom to 2nd Floor, 85 Newman Street Newman Street London W1T 3EU on 30 May 2024
29 Apr 2024 MR01 Registration of charge 050617740008, created on 19 April 2024
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
29 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
31 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
20 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
08 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
20 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
03 Mar 2020 AA Group of companies' accounts made up to 30 April 2019
29 May 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 49,050
27 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
21 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
29 Nov 2017 AA Group of companies' accounts made up to 30 April 2017
20 Apr 2017 AD01 Registered office address changed from 151 Wardour Street London W1F 8WE to 3rd Floor 87-91 Newman Street London W1T 3EY on 20 April 2017
14 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
18 Jan 2017 CH01 Director's details changed for David James Taylor on 18 January 2017
16 Dec 2016 AA Group of companies' accounts made up to 30 April 2016
01 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 900
02 Feb 2016 CH01 Director's details changed for Alistair Johannes Rynish on 1 February 2016