BREAK-POINT HOLDINGS LTD

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DateDescription
05/06/235 June 2023 Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE England to 1 Vincent Square London SW1P 2PN on 2023-06-05

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON OLLERTON / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON OLLERTON / 12/06/2019

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEPSON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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09/01/189 January 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL SMITH

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09/01/189 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 100

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON OLLERTON / 15/12/2017

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09/01/189 January 2018 DIRECTOR APPOINTED MR JONATHAN PETER DERWIN JEPSON

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15/11/1715 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW OLLERTON / 14/11/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON OLLERTON / 24/05/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON OLLERTON / 14/11/2017

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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02/02/162 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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