BITPOINTAI LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-02-16 with updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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21/02/2521 February 2025 Registered office address changed from 342 Farnham Road Slough SL2 1BT United Kingdom to The Future Works 2 Brunel Way Slough SL1 1FQ on 2025-02-21

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03/02/253 February 2025 Certificate of change of name

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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15/06/2415 June 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Micro company accounts made up to 2023-05-31

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12/06/2412 June 2024 Registered office address changed from Suite 9 277 Farnham Road Slough SL2 1HA England to 342 Farnham Road Slough SL2 1BT on 2024-06-12

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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17/02/2417 February 2024 Confirmation statement made on 2024-02-16 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Confirmation statement made on 2023-02-16 with no updates

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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01/02/221 February 2022 Registered office address changed from Unit 111 New Farm Buildings 4 Drift Road Maidenhead SL6 3st England to Suite 9 277 Farnham Road Slough SL2 1HA on 2022-02-01

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30/11/2130 November 2021 Previous accounting period extended from 2021-02-28 to 2021-05-31

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12/07/2112 July 2021 Termination of appointment of Florina Andreea Dragoi as a director on 2021-05-13

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12/07/2112 July 2021 Notification of Isa-Ali Ahmed as a person with significant control on 2018-02-13

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12/07/2112 July 2021 Cessation of Florina Andreea Dragoi as a person with significant control on 2021-05-13

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12/07/2112 July 2021 Appointment of Mr Isa-Ali Ahmed as a director on 2018-02-13

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08/07/218 July 2021 Confirmation statement made on 2021-06-10 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/05/2114 May 2021 DISS40 (DISS40(SOAD))

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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11/05/2111 May 2021 FIRST GAZETTE

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR ISA-ALI AHMED

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORINA ANDREEA DRAGOI

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27/07/2027 July 2020 CESSATION OF ISA-ALI AHMED AS A PSC

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27/07/2027 July 2020 DIRECTOR APPOINTED MS FLORINA ANDREEA DRAGOI

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21/07/2021 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISA-ALI AHMED

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20/07/2020 July 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2020

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20/07/2020 July 2020 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 41 KINGSLEY AVENUE BRADFORD BD2 1DP ENGLAND

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 174 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XA ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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21/06/1921 June 2019 REGISTERED OFFICE CHANGED ON 21/06/2019 FROM STANLEY COTTAGE NORTH STREET WINKFIELD WINDSOR SL4 4SY UNITED KINGDOM

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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13/02/1813 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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