ONPOINT UTILITY SERVICES LIMITED

Company number 13562036

Date	Type	Description	View / Download
25 Sep 2024	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Suite No.23 Fifth Floor, 63-66 Hatton Garden London EC1N 8LE on 25 September 2024	(1 page)
24 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
24 Jun 2024	AD01	Registered office address changed from 99 Cherry Tree Lane Rainham RM13 8TT England to 85 Great Portland Street London W1W 7LT on 24 June 2024	(1 page)
25 Apr 2024	AD01	Registered office address changed from Regent 88 210 Church Road London E10 7JQ England to 99 Cherry Tree Lane Rainham RM13 8TT on 25 April 2024	(1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 31 August 2023	(5 pages) Download iXBRL
14 Sep 2023	AD01	Registered office address changed from 99 Cherry Tree Lane Rainham RM13 8TT England to Regent 88 210 Church Road London E10 7JQ on 14 September 2023	(1 page)
09 Jun 2023	CERTNM	Company name changed perks accounting & consulting LTD\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	(3 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	(3 pages)
08 Jun 2023	AD01	Registered office address changed from 31 River Road Barking IG11 0DA England to 99 Cherry Tree Lane Rainham RM13 8TT on 8 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Muhammad Mohsin Rana as a director on 25 May 2023	(1 page)
06 Jun 2023	PSC07	Cessation of Muhammad Mohsin Rana as a person with significant control on 25 May 2023	(1 page)
06 Jun 2023	AP01	Appointment of Mr Ahsan Rana as a director on 25 May 2023	(2 pages)
06 Jun 2023	PSC01	Notification of Ahsan Rana as a person with significant control on 25 May 2023	(2 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	(2 pages) Download iXBRL
18 Mar 2023	AD01	Registered office address changed from 99 Cherry Tree Lane Rainham RM13 8TT England to 31 River Road Barking IG11 0DA on 18 March 2023	(1 page)
06 Feb 2023	AP01	Appointment of Mr Muhammad Mohsin Rana as a director on 6 February 2023	(2 pages)
06 Feb 2023	PSC07	Cessation of Ahsan Rana as a person with significant control on 4 February 2023	(1 page)
06 Feb 2023	PSC01	Notification of Muhammad Mohsin Rana as a person with significant control on 6 February 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Ahsan Rana as a director on 4 February 2023	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(3 pages)
06 Feb 2023	CERTNM	Company name changed onpoint utility services LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	(3 pages)
03 Feb 2023	AD01	Registered office address changed from Regent 88 210 Church Road London E10 7JQ England to 99 Cherry Tree Lane Rainham RM13 8TT on 3 February 2023	(1 page)
14 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(3 pages)
20 Jul 2022	CERTNM	Company name changed dine out LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-18	(3 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP 100	(10 pages)