Companies House does not check the accuracy of the information filed

TURNING POINT

Company number 00793558

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2021	AAMD	Amended group of companies' accounts made up to 31 March 2021	View PDF Amended group of companies' accounts made up to 31 March 2021 - link opens in a new window - 118 pages (118 pages)
07 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 117 pages (117 pages)
24 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2021	RP04AP01	Second filing for the appointment of Victoria Tzortziou Brown as a director	View PDF Second filing for the appointment of Victoria Tzortziou Brown as a director - link opens in a new window - 6 pages (6 pages)
15 Jul 2021	TM01	Termination of appointment of Alison Paice Hill as a director on 3 July 2021	View PDF Termination of appointment of Alison Paice Hill as a director on 3 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Dr. Victoria Tzortziou Brown as a director on 11 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2021	View PDF Appointment of Dr. Victoria Tzortziou Brown as a director on 11 February 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2021 - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH01	Director's details changed for Mrs Julie Bass Williams on 1 April 2020	View PDF Director's details changed for Mrs Julie Bass Williams on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	TM01	Termination of appointment of Christopher Parker as a director on 19 January 2021	View PDF Termination of appointment of Christopher Parker as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 125 pages (125 pages)
21 Dec 2020	AP01	Appointment of Mr Christian Cornelis Van Stolk as a director on 11 December 2020	View PDF Appointment of Mr Christian Cornelis Van Stolk as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Helen Braidwood Spice as a director on 30 June 2020	View PDF Termination of appointment of Helen Braidwood Spice as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Mr Amarjit Singh Dhillon as a director on 1 April 2020	View PDF Appointment of Mr Amarjit Singh Dhillon as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Victor Olufemi Adebowale as a director on 31 March 2020	View PDF Termination of appointment of Victor Olufemi Adebowale as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 124 pages (124 pages)
24 Oct 2019	MR01	Registration of charge 007935580022, created on 22 October 2019	View PDF Registration of charge 007935580022, created on 22 October 2019 - link opens in a new window - 67 pages (67 pages)
11 Sep 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
20 May 2019	TM02	Termination of appointment of Victor Olufemi Adebowale as a secretary on 14 May 2019	View PDF Termination of appointment of Victor Olufemi Adebowale as a secretary on 14 May 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 92 pages (92 pages)
18 Sep 2018	AP01	Appointment of Mr Peter Hay as a director on 11 September 2018	View PDF Appointment of Mr Peter Hay as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TURNING POINT

Filter by category