SANDPOINT LTD

Company number 14981930 ·

Active

29 filings

Date Filing
29 Jul 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
16 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
8 Jul 2026 Termination of appointment of Philip James Saunders as a director on 2026-03-31 · 1 page View document
30 Apr 2026 Previous accounting period shortened from 2025-07-31 to 2025-07-30 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
4 Apr 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
2 Jul 2024 Confirmation statement made on 2024-07-02 with updates · 3 pages View document
2 Jul 2024 Registered office address changed from C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2024-07-02 · 1 page View document
29 Apr 2024 Resolutions View document
29 Apr 2024 Resolutions · 3 pages View document
29 Apr 2024 Resolutions View document
29 Apr 2024 Memorandum and Articles of Association · 24 pages View document
15 Mar 2024 Registration of charge 149819300005, created on 2024-03-06 · 27 pages View document
15 Mar 2024 Registration of charge 149819300002, created on 2024-03-06 · 27 pages View document
15 Mar 2024 Registration of charge 149819300001, created on 2024-03-06 · 32 pages View document
15 Mar 2024 Registration of charge 149819300003, created on 2024-03-06 · 27 pages View document
15 Mar 2024 Registration of charge 149819300004, created on 2024-03-06 · 27 pages View document
15 Mar 2024 Registration of charge 149819300006, created on 2024-03-06 · 27 pages View document
15 Mar 2024 Registration of charge 149819300007, created on 2024-03-06 · 27 pages View document
6 Feb 2024 Registered office address changed from 94 Dudley Court Upper Berkeley Street London W1H 5QB England to C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ on 2024-02-06 · 1 page View document
17 Jan 2024 Appointment of Mr Philip James Saunders as a director on 2024-01-16 · 2 pages View document
11 Jul 2023 Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 94 Dudley Court Upper Berkeley Street London W1H 5QB on 2023-07-11 · 1 page View document
11 Jul 2023 Notification of Hesham Salem Hassan Mohamed Salem as a person with significant control on 2023-07-06 · 2 pages View document
11 Jul 2023 Appointment of Mr Hesham Salem Hassan Mohamed Salem as a director on 2023-07-06 · 2 pages View document
6 Jul 2023 Termination of appointment of Simon Levy as a director on 2023-07-06 · 1 page View document
6 Jul 2023 Cessation of Qa Directors Limited as a person with significant control on 2023-07-06 · 1 page View document
5 Jul 2023 Incorporation · 33 pages View document