1POINTMANAGEMENT LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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14/04/2514 April 2025 Confirmation statement made on 2025-04-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-11 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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19/04/2319 April 2023 Confirmation statement made on 2023-04-11 with no updates

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03/05/223 May 2022 Confirmation statement made on 2022-04-11 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/08/2014 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS NINA FERTACZ / 14/08/2020

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 7 ISIS STREET EARSLFIELD LONDON SW18 3QL UNITED KINGDOM

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MECHIEL JOUBERT / 14/08/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MR JAN MECHIEL JOUBERT / 14/08/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR JAN MECHIEL JOUBERT / 26/04/2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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22/03/1822 March 2018 04/03/18 STATEMENT OF CAPITAL GBP 10100

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05/03/185 March 2018 SECRETARY APPOINTED MRS NINA FERTACZ

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20/02/1820 February 2018 ALTER ARTICLES 01/02/2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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