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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mrs Melissa Long on 25 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Rupert Alexander Cavendish Wiggins on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Rupert Alexander Cavendish Wiggins as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mrs Melissa Long as a person with significant control on 25 October 2023
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25 Oct 2023 |
AD01 |
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 25 October 2023
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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14 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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05 Oct 2020 |
PSC01 |
Notification of Rupert Alexander Cavendish Wiggins as a person with significant control on 24 September 2020
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05 Oct 2020 |
PSC01 |
Notification of Melissa Long as a person with significant control on 24 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of The Vantage Point Group Holdings Limited as a person with significant control on 24 September 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Joanna Susan Denham as a secretary on 24 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Joanna Susan Alexandra Denham as a director on 24 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of John Halsey Denham as a director on 24 September 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Rupert Alexander Cavendish Wiggins on 29 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mrs Melissa Long as a director on 24 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Rupert Alexander Cavendish Wiggins as a director on 24 September 2020
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04 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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23 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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