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VERITAS POINT LTD

Company number 09413493

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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)
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2024 AP01 Appointment of Mrs Najla Khan as a director on 18 March 2024
19 Mar 2024 PSC07 Cessation of Medway Cafeteria Ltd as a person with significant control on 18 March 2024
19 Mar 2024 PSC01 Notification of Najla Khan as a person with significant control on 18 March 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
15 Mar 2024 AD01 Registered office address changed from 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL England to C/O Cartwrights Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 15 March 2024
14 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with updates
14 Mar 2024 PSC02 Notification of Medway Cafeteria Ltd as a person with significant control on 11 February 2023
14 Mar 2024 PSC07 Cessation of Javaid Imran Sarwar as a person with significant control on 11 February 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
04 Mar 2020 CS01 Confirmation statement made on 7 February 2020 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 AD01 Registered office address changed from 2nd Floor Roding House 21 Cambridge Road Barking London IG11 8EB England to 2nd Floor, Roding House 2 Cambridge Road Barking Essex IG11 8NL on 20 September 2018
11 Jul 2018 AD01 Registered office address changed from Unit 10 Midas Business Centre Wantz Road Essex London RM10 8PS England to 2nd Floor Roding House 21 Cambridge Road Barking London IG11 8EB on 11 July 2018
06 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with updates
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 5 February 2018
  • GBP 100
11 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017