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ONE POINT DESIGN LIMITED

Company number 06054194

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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 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2024 AD01 Registered office address changed from 7 Ashlyns Park Cobham Surrey KT11 2JY to 9 Carrigshaun Old Avenue Weybridge KT13 0PG on 29 April 2024
09 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
01 Feb 2023 MR01 Registration of charge 060541940001, created on 31 January 2023
01 Feb 2023 MR01 Registration of charge 060541940002, created on 31 January 2023
01 Feb 2023 MR01 Registration of charge 060541940003, created on 31 January 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
19 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
01 Feb 2018 PSC07 Cessation of Julia Anne Viner as a person with significant control on 31 March 2017
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 200