EAST POINT GEO LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Dr Rajapillai Veluppillai Ahilan on 2025-06-09

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20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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16/12/2416 December 2024 Accounts for a small company made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-19 with no updates

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21/01/2421 January 2024 Memorandum and Articles of Association

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21/01/2421 January 2024 Resolutions

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21/01/2421 January 2024 Resolutions

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15/01/2415 January 2024 Registration of charge 101127720001, created on 2024-01-09

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12/10/2312 October 2023 Change of details for Abl Group Asa as a person with significant control on 2023-10-03

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12/10/2312 October 2023 Accounts for a small company made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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19/05/2319 May 2023 Change of details for Aqualisbraemar Loc Asa as a person with significant control on 2022-06-01

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21/02/2321 February 2023 Termination of appointment of David Wells as a director on 2023-02-15

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09/12/229 December 2022 Appointment of Dr Rajapillai Veluppillai Ahilan as a director on 2022-12-05

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09/11/229 November 2022 Accounts for a small company made up to 2021-12-31

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03/05/223 May 2022 Registered office address changed from 4th Floor Ibex House Minories London EC3N 1DY England to 1st Floor, the Northern & Shell Building Lower Thames Street London EC3R 6EN on 2022-05-03

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04/02/224 February 2022 Total exemption full accounts made up to 2021-02-18

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04/11/214 November 2021 Previous accounting period shortened from 2021-04-30 to 2021-02-18

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15/10/2115 October 2021 Registered office address changed from 35-O Scottow Enterprise Park Lamas Road Badersfield Norwich Norfolk NR10 5FB United Kingdom to 4th Floor Ibex House Minories London EC3N 1DY on 2021-10-15

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18/02/2118 February 2021 Annual accounts for year ending 18 Feb 2021

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12/02/2112 February 2021 30/04/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 18/05/17 STATEMENT OF CAPITAL GBP 4

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03/02/213 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS EDWARD GRAY / 03/02/2021

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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

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17/12/1917 December 2019 30/04/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 PSC'S CHANGE OF PARTICULARS / DR THOMAS EDWARD GRAY / 12/08/2019

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12/08/1912 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS EDWARD GRAY / 12/08/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD RUSHTON

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30/05/1830 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD RUSHTON / 30/05/2018

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MILLS

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM ASH HOUSE SCHOOL ROAD, ERPINGHAM NORWICH NORFOLK NR11 7QY ENGLAND

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07/01/187 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/05/1720 May 2017 DIRECTOR APPOINTED MR DAVID RICHARD RUSHTON

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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08/04/168 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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