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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01 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Mar 2024 |
PSC05 |
Change of details for Pinpoint Business Group Ltd as a person with significant control on 6 March 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Darren Keith Marsh on 21 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Mar 2023 |
AP01 |
Appointment of Mrs Juliette Alison Rivett as a director on 2 February 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr David Wayland Proctor-Bonbright as a director on 2 February 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Ian David Mitchell as a director on 2 February 2023
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
PSC07 |
Cessation of Julie Patricia Rosam as a person with significant control on 25 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Ian Mark Rosam as a person with significant control on 25 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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10 Feb 2023 |
PSC05 |
Change of details for Pinpoint Business Group Ltd as a person with significant control on 25 January 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 11 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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30 May 2022 |
PSC04 |
Change of details for Mr Ian Mark Rosam as a person with significant control on 29 April 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Ian Mark Rosam on 29 April 2022
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30 May 2022 |
PSC04 |
Change of details for Mrs Julie Patricia Rosam as a person with significant control on 29 April 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Apr 2022 |
AP01 |
Appointment of Mr Darren Keith Marsh as a director on 23 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Ian David Mitchell as a director on 23 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Julie Patricia Rosam as a director on 12 March 2022
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