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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07 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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31 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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12 Jun 2023 |
PSC02 |
Notification of The One Point (Holdings) Limited as a person with significant control on 17 May 2023
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30 May 2023 |
MR01 |
Registration of charge 054506440002, created on 17 May 2023
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30 May 2023 |
MR01 |
Registration of charge 054506440003, created on 17 May 2023
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30 May 2023 |
MR01 |
Registration of charge 054506440004, created on 17 May 2023
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24 May 2023 |
PSC07 |
Cessation of Martin John Lauer as a person with significant control on 17 May 2023
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21 Apr 2023 |
MR01 |
Registration of charge 054506440001, created on 20 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Martin John Lauer on 6 February 2019
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30 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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