| AD01 |
New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on Tuesday 1st November 2022. Company's previous address: 10 Fleet Place London EC4M 7QS.
filed on: 1st, November 2022
|
address |
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(2 pages)
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| AD01 |
New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on Tuesday 14th December 2021. Company's previous address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL.
filed on: 14th, December 2021
|
address |
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(2 pages)
|
| AD01 |
New registered office address Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL. Change occurred on Wednesday 8th April 2015. Company's previous address: C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB.
filed on: 8th, April 2015
|
address |
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(2 pages)
|
| AD01 |
Change of registered office on Tuesday 24th June 2014 from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB
filed on: 24th, June 2014
|
address |
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(1 page)
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| TM01 |
Director's appointment was terminated on Tuesday 6th March 2012
filed on: 6th, March 2012
|
officers |
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(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 6th March 2012
filed on: 6th, March 2012
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 6th March 2012
filed on: 6th, March 2012
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 6th March 2012
filed on: 6th, March 2012
|
officers |
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(2 pages)
|
| AD01 |
Change of registered office on Tuesday 8th November 2011 from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
filed on: 8th, November 2011
|
address |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 31st October 2011
filed on: 31st, October 2011
|
officers |
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(1 page)
|
| CH01 |
On Friday 28th October 2011 director's details were changed
filed on: 30th, October 2011
|
officers |
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(2 pages)
|
| CH03 |
On Wednesday 15th June 2011 secretary's details were changed
filed on: 15th, June 2011
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 10th June 2011
filed on: 10th, June 2011
|
officers |
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(1 page)
|
| AP01 |
New director appointment on Friday 3rd June 2011.
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 3rd June 2011
filed on: 3rd, June 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 3rd June 2011.
filed on: 3rd, June 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 3rd June 2011
filed on: 3rd, June 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st May 2011
filed on: 27th, May 2011
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th May 2011
|
capital |
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| AD01 |
Change of registered office on Tuesday 10th May 2011 from 5 Churchill Place London E14 5HU United Kingdom
filed on: 10th, May 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 9th May 2011 from Sugar Quay Lower Thames Street London EC3R 6DU
filed on: 9th, May 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 9th May 2011 from 5 Churchill Place London E14 5HU United Kingdom
filed on: 9th, May 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 15th December 2010.
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 15th December 2010.
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 9th December 2010
filed on: 9th, December 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 8th December 2010
filed on: 8th, December 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 30th November 2010
filed on: 30th, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 23rd November 2010
filed on: 23rd, November 2010
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 16th November 2010
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 8th September 2010
filed on: 8th, September 2010
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 6th, September 2010
|
accounts |
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(18 pages)
|
| AP03 |
Appointment (date: Tuesday 3rd August 2010) of a secretary
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 2nd August 2010.
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st May 2010
filed on: 20th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 16th, December 2009
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on Friday 20th November 2009.
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 19th November 2009.
filed on: 19th, November 2009
|
officers |
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(2 pages)
|
| AP01 |
New director appointment on Thursday 19th November 2009.
filed on: 19th, November 2009
|
officers |
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(2 pages)
|
| 288c |
Secretary's change of particulars
filed on: 14th, July 2009
|
officers |
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(1 page)
|
| 288a |
On Tuesday 23rd June 2009 Director appointed
filed on: 23rd, June 2009
|
officers |
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(1 page)
|
| 288b |
On Monday 15th June 2009 Appointment terminated director
filed on: 15th, June 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 27th May 2009 - Annual return with full member list
filed on: 27th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 288b |
On Tuesday 19th May 2009 Appointment terminated director
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st March 2008
filed on: 26th, March 2009
|
accounts |
Free Download
(20 pages)
|
| 288b |
On Wednesday 8th October 2008 Appointment terminated secretary
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 8th October 2008 Secretary appointed
filed on: 8th, October 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Friday 13th June 2008 - Annual return with full member list
filed on: 13th, June 2008
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Thursday 9th August 2007 New secretary appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 9th August 2007 New secretary appointed
filed on: 9th, August 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 9th August 2007 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 9th August 2007 Director resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 9th August 2007 Secretary resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 9th August 2007 Secretary resigned
filed on: 9th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 31st May 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thursday 31st May 2007 New director appointed
filed on: 31st, May 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Monday 14th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on Monday 14th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 24th, May 2007
|
capital |
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(2 pages)
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| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/03/08
filed on: 24th, May 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Thursday 17th May 2007 Director resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thursday 17th May 2007 Secretary resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 17th May 2007 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Thursday 17th May 2007 Secretary resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, May 2007
|
resolution |
Free Download
(1 page)
|
| 288b |
On Thursday 17th May 2007 Director resigned
filed on: 17th, May 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thursday 17th May 2007 New secretary appointed
filed on: 17th, May 2007
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, May 2007
|
resolution |
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, May 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, May 2007
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, May 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolution regarding election
filed on: 17th, May 2007
|
resolution |
Free Download
(1 page)
|
| 288a |
On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 1st, May 2007
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Company registration
filed on: 1st, May 2007
|
incorporation |
Free Download
(24 pages)
|