Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Bruno Da Cunha Machado on 15 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole dirctor be ratified 04/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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04 Sep 2023 |
PSC05 |
Change of details for On Point Machinery and Tooling Group Ltd as a person with significant control on 2 August 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Bruno Da Cunha Machado on 27 May 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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04 Jun 2020 |
PSC02 |
Notification of On Point Machinery and Tooling Group Ltd as a person with significant control on 4 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Bruno Cunha Machado as a person with significant control on 4 June 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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13 Aug 2019 |
PSC04 |
Change of details for Mr Bruno Cunha Machado as a person with significant control on 25 July 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Bruno Cunha Machado on 25 July 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from Unit 7 Turnpike Industrial Estate Grantham Lincolnshire NG31 7DF England to Unit 7 the Turnpike Grantham Lincolnshire NG31 7DF on 12 August 2019
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25 Jul 2019 |
PSC04 |
Change of details for Mr Bruno Cunha Machado as a person with significant control on 25 July 2019
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29 May 2019 |
PSC04 |
Change of details for Mr Bruno Cunha Machado as a person with significant control on 14 August 2017
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28 May 2019 |
PSC04 |
Change of details for Mr Bruno Cunha Machado as a person with significant control on 24 May 2019
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