59 POINT 3 LTD

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DateDescription
26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 PSC'S CHANGE OF PARTICULARS / MISS MARIALAURA DE SIMONE / 22/02/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIALAURA JOHN / 22/02/2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MISS MARIALAURA DE SIMONE / 22/02/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CHANGE OF PARTICULARS FOR A PSC

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / MR KARL WILHELM JOHN / 24/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR KARL WILHELM JOHN / 24/09/2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 41 COMPTON AVENUE BRIGHTON EAST SUSSEX BN1 3PT

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIALAURA JOHN / 24/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILHELM JOHN / 24/09/2017

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25/09/1725 September 2017 CHANGE OF PARTICULARS FOR A PSC

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/11/1622 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIALAURA DE SIMONE / 22/11/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIALAURA DE SIMONE / 03/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILHELM JOHN / 03/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1324 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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