PREP-POINT LTD.

Company number 00660067

Date	Type	Description	View / Download
12 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
12 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(138 pages)
12 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
12 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
07 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(17 pages)
07 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(105 pages)
07 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Nov 2015	AP03	Appointment of Stephen Jones as a secretary on 16 November 2015	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Robert Charles Duparcq Smith as a director on 16 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Martin James Wilson as a director on 16 November 2015	(2 pages)
25 Nov 2015	TM02	Termination of appointment of Martin James Wilson as a secretary on 16 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mark Douglas Raban as a director on 16 November 2015	(3 pages)
25 Nov 2015	AP01	Appointment of Mr Daksh Gupta as a director on 16 November 2015	(3 pages)
25 Nov 2015	TM01	Termination of appointment of Philip Robert Duparcq Smith as a director on 16 November 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from 25 Dulwich Village London SE21 7BW to Airport House the Airport Cambridge CB5 8RY on 25 November 2015	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 06/11/2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(6 pages)
29 Oct 2014	AP01	Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014	(2 pages)