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ANGLEPOINT (UK) LTD.

Company number 07355750

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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)
01 Mar 2024 TM02 Termination of appointment of Craig Peter Van Der Velden as a secretary on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Craig Peter Van Der Velden as a director on 29 February 2024
31 Jan 2024 AA Accounts for a small company made up to 31 December 2022
31 Aug 2023 CH01 Director's details changed for Mr Craig Peter Van Der Velden on 31 August 2023
30 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
26 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
09 Mar 2022 AA Accounts for a small company made up to 31 December 2021
03 Sep 2021 CH01 Director's details changed for Mr Craig Peter Van Der Velden on 1 September 2021
03 Sep 2021 CH01 Director's details changed for Mr Brian Joseph Papay on 1 September 2021
03 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
12 Aug 2021 AA Accounts for a small company made up to 31 December 2020
24 Mar 2021 AD01 Registered office address changed from 69 Old Street Suite 205 London EC1V 9HX England to 30 Dukes Place London EC3A 7LP on 24 March 2021
27 Aug 2020 AA Accounts for a small company made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
22 Jun 2020 AP01 Appointment of Mr Craig Peter Van Der Velden as a director on 8 June 2020
16 Jun 2020 AD01 Registered office address changed from 69 Old Street Suite 204 London EC1V 9HX England to 69 Old Street Suite 205 London EC1V 9HX on 16 June 2020
16 Jun 2020 CH03 Secretary's details changed for Mr Craig Peter Van Der Velden on 16 June 2020
04 Feb 2020 AA Accounts for a small company made up to 31 December 2018
29 Jan 2020 AP01 Appointment of Mr Brian Joseph Papay as a director on 20 January 2020
29 Jan 2020 TM01 Termination of appointment of Ravinder Pal Kohli as a director on 29 January 2020
02 Jan 2020 PSC08 Notification of a person with significant control statement
02 Jan 2020 PSC07 Cessation of Anglepoint Inc as a person with significant control on 6 April 2016
02 Jan 2020 CS01 Confirmation statement made on 19 August 2019 with updates
15 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates