| Date | Description |
|---|
| 2023-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-26 |
update statutory_documents ALTER ARTICLES 23/06/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED LISE GUILLON |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA DE CASTRO ANTUNES LOBACK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name THE POINT CONSULTING LIMITED |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents 19/07/19 STATEMENT OF CAPITAL GBP 630 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA LUISA DE CASTRO ANTUNES LOBACK / 02/10/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TURNING POINT SAS / 15/01/2019 |
| 2018-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANA LUISA DE CASTRO ANTUNES LOBACK / 07/11/2018 |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LION CORPORATE SERVICES LIMITED |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED ANA LUISA DE CASTRO ANTUNES LOBACK |
| 2018-08-09 |
update account_ref_day 28 => 31 |
| 2018-08-09 |
update account_ref_month 2 => 12 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-22 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-11 |
update statutory_documents FIRST GAZETTE |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR EDOUARD ROBERT JEAN MARIE BERNARD LE PRÉVOST DE LA MOISSONNIÈRE |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-26 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1BQ |
| 2015-02-07 |
insert address 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 15/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address COLLARDS 2 HIGH STREET KINGSTON UPON THAMES SURREY KT1 1EY |
| 2014-11-07 |
insert address 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY UNITED KINGDOM KT1 1BQ |
| 2014-11-07 |
update registered_address |
| 2014-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2014 FROM
COLLARDS 2 HIGH STREET
KINGSTON UPON THAMES
SURREY
KT1 1EY |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-18 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-13 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-09-11 |
update statutory_documents DIRECTOR APPOINTED OLIVIER PELLEAU |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSNER |
| 2012-08-31 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEAN MARCEL ANTOINE ELSNER / 15/01/2011 |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEAN MARCEL ANTOINE ELSNER / 14/01/2010 |
| 2010-02-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LION CORPORATE SERVICES LIMITED / 14/01/2010 |
| 2009-09-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents COMPANY NAME CHANGED
THE POINT DISCOVERIES LIMITED
CERTIFICATE ISSUED ON 20/10/06 |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04 |
| 2003-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-25 |
update statutory_documents COMPANY NAME CHANGED
THE POINT CONSULTING LIMITED
CERTIFICATE ISSUED ON 24/02/03 |
| 2003-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |