TURNING POINT GENERATION LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 02/06/252 June 2025 | Registered office address changed from 24 Ferguson Avenue Surbiton KT5 8DS England to 5 Kingsmead Avenue Surbiton KT6 7PP on 2025-06-02 |
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 05/08/245 August 2024 | Cessation of Deon Gerber as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Deon Gerber as a director on 2024-08-01 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 05/08/245 August 2024 | Notification of Magnus Gerber as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Notification of Chiara Loock as a person with significant control on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Averille Gerber as a director on 2024-08-01 |
| 05/08/245 August 2024 | Termination of appointment of Lenise De Jager as a director on 2024-08-01 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/03/2423 March 2024 | Appointment of Ms Chiara Loock as a director on 2024-03-20 |
| 23/03/2423 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 23/03/2423 March 2024 | Appointment of Mr Magnus Gerber as a director on 2024-03-20 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 05/04/205 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR VAN DER POEL |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GIELIAM JACOBS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 19/04/1919 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 3 GROSVENOR CLOSE LOUGHTON IG10 2JY UNITED KINGDOM |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DEON GERBER |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MRS AVERILLE GERBER |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3 GROSVENOR CLOSE LOUGHTON ESSEX IG10 2JY |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | 23/07/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GERBER |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WIEHAHN GERBER |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 43 NORTHDENE CHIGWELL IG7 5JS |
| 12/08/1412 August 2014 | 23/07/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR MAGNUS GERBER |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR VICTOR JAMES VAN DER POEL |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR GIELIAM JOHANNES JACOBS |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR WIEHAHN DEON GERBER |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 05/08/135 August 2013 | 23/07/13 NO MEMBER LIST |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/07/1223 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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