AD01 |
New registered office address C/O Interpath Limited 10 Fleet Place London EC4M 7RB. Change occurred on July 7, 2022. Company's previous address: 4th Floor, International House 7 High Street Ealing London W5 5DB United Kingdom.
filed on: 7th, July 2022
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address |
Free Download
(2 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, June 2022
|
gazette |
Free Download
(1 page)
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CS01 |
Confirmation statement with updates March 15, 2022
filed on: 7th, June 2022
|
confirmation statement |
Free Download
(4 pages)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, June 2022
|
gazette |
Free Download
(1 page)
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AA |
Small company accounts for the period up to December 31, 2020
filed on: 29th, December 2021
|
accounts |
Free Download
(21 pages)
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MR04 |
Statement of satisfaction of charge in full
filed on: 14th, June 2021
|
mortgage |
Free Download
(1 page)
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MA |
Memorandum and Articles of Association
filed on: 17th, May 2021
|
incorporation |
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 13th, May 2021
|
accounts |
Free Download
(24 pages)
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RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, April 2021
|
resolution |
Free Download
(4 pages)
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MR01 |
Registration of charge 112587400001, created on April 1, 2021
filed on: 5th, April 2021
|
mortgage |
Free Download
(58 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2021
filed on: 17th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2020
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates March 15, 2020
filed on: 12th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 4th Floor, International House 7 High Street Ealing London W5 5DB. Change occurred on August 12, 2020. Company's previous address: 16 High Holborn London WC1V 6BX United Kingdom.
filed on: 12th, August 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 30, 2020
filed on: 6th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 30, 2020
filed on: 5th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On July 30, 2020 new director was appointed.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 30, 2020 new director was appointed.
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on May 14, 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 14, 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On May 14, 2019 new director was appointed.
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 14, 2019 new director was appointed.
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates March 15, 2019
filed on: 21st, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 16 High Holborn London WC1V 6BX. Change occurred on November 15, 2018. Company's previous address: 29 Heddon Street Mayfair London W1B 4BL.
filed on: 15th, November 2018
|
address |
Free Download
(1 page)
|
CH01 |
On November 15, 2018 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 15th, November 2018
|
accounts |
Free Download
(1 page)
|
CH01 |
On November 15, 2018 director's details were changed
filed on: 15th, November 2018
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 31, 2018
filed on: 31st, July 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
New registered office address 29 Heddon Street Mayfair London W1B 4BL. Change occurred on June 11, 2018. Company's previous address: 29 Heddon Street Mayfair, London Heddon Street London W1B 4BL England.
filed on: 11th, June 2018
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address 29 Heddon Street Mayfair, London Heddon Street London W1B 4BL. Change occurred on June 7, 2018. Company's previous address: 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom.
filed on: 7th, June 2018
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 16th, March 2018
|
incorporation |
Free Download
(30 pages)
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SH01 |
Capital declared on March 16, 2018: 100.00 GBP
|
capital |
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