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PINPOINT TRAVEL HEALTH LIMITED

Company number 11517766

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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)
05 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AD01	Registered office address changed from 6 Dells Close Teddington TW11 0LD England to Nexus Discovery Way Leeds LS2 3AA on 26 October 2023	View PDF Registered office address changed from 6 Dells Close Teddington TW11 0LD England to Nexus Discovery Way Leeds LS2 3AA on 26 October 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	PSC02	Notification of Prx Health Limited as a person with significant control on 16 June 2023	View PDF Notification of Prx Health Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CERTNM	Company name changed iii wise monkeys LTD\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01	View PDF Company name changed iii wise monkeys LTD\certificate issued on 02/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AD01	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to 6 Dells Close Teddington TW11 0LD on 1 December 2022	View PDF Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to 6 Dells Close Teddington TW11 0LD on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC07	Cessation of Graham Malcolm Hewitt as a person with significant control on 30 September 2022	View PDF Cessation of Graham Malcolm Hewitt as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC07	Cessation of Andrew Halliday as a person with significant control on 30 September 2022	View PDF Cessation of Andrew Halliday as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	PSC07	Cessation of Harnek Singh Chera as a person with significant control on 30 September 2022	View PDF Cessation of Harnek Singh Chera as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Graham Malcolm Hewitt as a director on 30 September 2022	View PDF Termination of appointment of Graham Malcolm Hewitt as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Harnek Singh Chera as a director on 30 September 2022	View PDF Termination of appointment of Harnek Singh Chera as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Clive Minihan as a director on 30 September 2022	View PDF Appointment of Mr Clive Minihan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-15 GBP 90	View PDF Incorporation Statement of capital on 2018-08-15 GBP 90 - link opens in a new window - 35 pages (35 pages)

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PINPOINT TRAVEL HEALTH LIMITED

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