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NEEDLE POINT EDUCATION LIMITED

Company number 07784616

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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 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Dec 2016 AP01 Appointment of Anna Parr as a director on 30 September 2016
04 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
31 Oct 2016 AD01 Registered office address changed from 4 Adventurers Court 12 Newport Avenue London E14 2DN to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 31 October 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2015
24 Mar 2016 TM01 Termination of appointment of Anna Parr as a director on 24 September 2015
24 Mar 2016 TM02 Termination of appointment of Daniel Parr as a secretary on 24 February 2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016.
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
06 Oct 2014 AD01 Registered office address changed from , 4 4 Adventurers Court, 12 Newport Avenue, London, E14 2DN, England to 4 Adventurers Court 12 Newport Avenue London E14 2DN on 6 October 2014
09 May 2014 AD01 Registered office address changed from , 8 Regents Gate House, 10 Horseferry Road, London, E14 8DZ on 9 May 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 AD01 Registered office address changed from , 10 8 Regents Gate House, 10 Horseferry Road, London, E14 8DZ, England on 21 October 2013
10 Jul 2013 AD01 Registered office address changed from , 8 Regents Gate House, Horseferry Road, London, E14 8DZ, England on 10 July 2013
10 Jul 2013 AD01 Registered office address changed from , 7 Ionian Building 45 Narrow Street, London, E14 8DW, United Kingdom on 10 July 2013
12 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
09 Nov 2012 AD01 Registered office address changed from , 7 45 Ionian Building, Narrow Street, London, E14 8DW, England on 9 November 2012
09 Nov 2012 CH03 Secretary's details changed for Mr Daniel Parr on 23 September 2012
09 Nov 2012 CH01 Director's details changed for Mrs Anna Parr on 23 September 2012
26 Apr 2012 AD01 Registered office address changed from , Flat 6 Sultan House, 238 st. James's Road, London, SE1 5LJ, England on 26 April 2012