Total Documents | 54 |
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Total Pages | 181 |
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5 February 2024 | Cessation of Paul Jon Wilson as a person with significant control on 15 January 2024 |
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5 February 2024 | Notification of Onpoint Holdings Ltd as a person with significant control on 15 January 2024 |
5 February 2024 | Confirmation statement made on 19 January 2024 with updates |
5 February 2024 | Cessation of Joanne Louise Wilson as a person with significant control on 15 January 2024 |
20 November 2023 | Total exemption full accounts made up to 31 March 2023 |
19 January 2023 | Confirmation statement made on 19 January 2023 with updates |
17 December 2022 | Total exemption full accounts made up to 31 March 2022 |
20 May 2022 | Statement of capital following an allotment of shares on 1 May 2022
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31 January 2022 | Confirmation statement made on 19 January 2022 with no updates |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 |
18 February 2021 | Confirmation statement made on 19 January 2021 with no updates |
24 September 2020 | Micro company accounts made up to 31 March 2020 |
21 February 2020 | Confirmation statement made on 19 January 2020 with no updates |
9 December 2019 | Micro company accounts made up to 31 March 2019 |
1 February 2019 | Confirmation statement made on 19 January 2019 with no updates |
12 December 2018 | Micro company accounts made up to 31 March 2018 |
1 February 2018 | Confirmation statement made on 19 January 2018 with updates |
11 December 2017 | Micro company accounts made up to 31 March 2017 |
11 December 2017 | Micro company accounts made up to 31 March 2017 |
13 March 2017 | Change of share class name or designation |
13 March 2017 | Change of share class name or designation |
10 March 2017 | Particulars of variation of rights attached to shares |
10 March 2017 | Particulars of variation of rights attached to shares |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates |
31 January 2017 | Confirmation statement made on 19 January 2017 with updates |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
19 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
3 September 2014 | Registered office address changed from 2 Russell Yard Derby Road Melbourne Derby Derbyshire DE73 8DZ to 73 Derby Road Derby Road Melbourne Derby DE73 8FE on 3 September 2014 |
3 September 2014 | Registered office address changed from 2 Russell Yard Derby Road Melbourne Derby Derbyshire DE73 8DZ to 73 Derby Road Derby Road Melbourne Derby DE73 8FE on 3 September 2014 |
3 September 2014 | Registered office address changed from 2 Russell Yard Derby Road Melbourne Derby Derbyshire DE73 8DZ to 73 Derby Road Derby Road Melbourne Derby DE73 8FE on 3 September 2014 |
23 April 2014 | Appointment of Mrs Joanne Louise Wilson as a director |
23 April 2014 | Appointment of Mrs Joanne Louise Wilson as a director |
18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
17 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 |
13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
13 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders |
13 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 |
19 January 2011 | Incorporation
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19 January 2011 | Incorporation
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