Constellation Points Ltd.. Head office in Thornhill. Check Director.

Constellation Points Ltd., Thornhill

Constellation Points Ltd. is a private limited company. Previously, it was named Ailie Cohen Puppet Maker Limited (it was changed on 2022-06-06). Registered at The Toll House Main Street, Penpont, Thornhill DG3 4BP, the above-mentioned 8 years old enterprise was incorporated on 2015-08-27 and is classified as "performing arts" (Standard Industrial Classification code: 90010).
3 directors can be found in the firm: Sarah G. (appointed on 01 September 2021), Lewis H. (appointed on 01 September 2021), Ailie C. (appointed on 27 August 2015). Moving on to the secretaries (1 in total), we can name: Sarah G. (appointed on 01 September 2021).

About
Name: Constellation Points Ltd.
Number: SC514154
Incorporation date: 2015-08-27
End of financial year: 30 November


Address:	The Toll House Main Street Penpont Thornhill DG3 4BP
SIC code:	90010 - Performing arts

Company staff

People with significant control

Ailie C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31
Current Assets	3,840	9,519
Fixed Assets	4,687	3,515
Total Assets Less Current Liabilities	3,738	7,048
Shareholder Funds	3,738	-

The target date for Constellation Points Ltd. confirmation statement filing is 2024-09-24. The most recent one was filed on 2023-09-10. The deadline for the next annual accounts filing is 31 August 2024. Latest accounts filing was filed for the time up until 30 November 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Ailie C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 10th Sep 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 10th Sep 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 30th, August 2023 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Wed, 30th Nov 2022 from Wed, 31st Aug 2022 filed on: 1st, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 10th Sep 2022 filed on: 10th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 26th Aug 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed ailie cohen puppet maker LIMITEDcertificate issued on 06/06/22 filed on: 6th, June 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 16th, May 2022 \| accounts	Free Download (4 pages)
AP03	On Wed, 1st Sep 2021, company appointed a new person to the position of a secretary filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Aug 2021 filed on: 30th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 7th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 26th Aug 2020 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 8th, May 2020 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 26 26 Ashville Terrace Edinburgh EH6 8DD Scotland on Thu, 12th Mar 2020 to The Toll House Main Street Penpont Thornhill DG3 4BP filed on: 12th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Aug 2019 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 24th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 26th Aug 2018 filed on: 27th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 26th Aug 2017 filed on: 28th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 26th Aug 2016 filed on: 29th, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Studio G7, Edinburgh Palette St Margarets House 151 London Road Edinburgh EH7 6AE Scotland on Mon, 30th Nov 2015 to 26 26 Ashville Terrace Edinburgh EH6 8DD filed on: 30th, November 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, August 2015 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Thu, 27th Aug 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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