1 POINT 8 LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-07 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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27/12/2427 December 2024 Change of details for Mr Alan Robert Morris as a person with significant control on 2024-12-23

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27/12/2427 December 2024 Director's details changed for Mr Alan Robert Morris on 2024-12-23

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23/12/2423 December 2024 Registered office address changed from Bridge House Main Street Kinoulton Nottingham NG12 3EN England to 32 Leicester Street Melton Mowbray Leicestershire LE13 0PP on 2024-12-23

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23/12/2423 December 2024 Director's details changed for Mrs Rowena Emily Jane Morris on 2024-12-23

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23/12/2423 December 2024 Director's details changed for Mrs Rowena Emily Jane Morris on 2024-12-23

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23/12/2423 December 2024 Director's details changed for Mr Alan Robert Morris on 2024-12-23

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23/12/2423 December 2024 Change of details for Mr Alan Robert Morris as a person with significant control on 2024-12-23

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21/05/2421 May 2024 Confirmation statement made on 2024-05-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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13/04/1713 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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