(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on Monday 4th July 2022. Company's previous address: 10 Fleet Place London EC4M 7QS.
filed on: 4th, July 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 Thursday 16th December 2021. Company's previous address: 15 Canada Square London E14 5GL.
filed on: 16th, December 2021
| address
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(2 pages)
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(AD01) New registered office address 15 Canada Square London E14 5GL. Change occurred on Thursday 3rd January 2019. Company's previous address: Level 13, the Shard 32 London Bridge Street London SE1 9SG England.
filed on: 3rd, January 2019
| address
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(2 pages)
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(SH01) 49980100.00 GBP is the capital in company's statement on Friday 8th June 2018
filed on: 8th, June 2018
| capital
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(3 pages)
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(SH01) 49980100.00 GBP is the capital in company's statement on Wednesday 28th March 2018
filed on: 5th, April 2018
| capital
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(3 pages)
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(PSC04) Change to a person with significant control Thursday 1st March 2018
filed on: 6th, March 2018
| persons with significant control
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(2 pages)
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(PSC04) Change to a person with significant control Thursday 1st March 2018
filed on: 5th, March 2018
| persons with significant control
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(2 pages)
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(CH01) On Thursday 1st March 2018 director's details were changed
filed on: 5th, March 2018
| officers
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(2 pages)
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(CS01) Confirmation statement with updates Saturday 24th February 2018
filed on: 2nd, March 2018
| confirmation statement
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(5 pages)
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(AA) Full accounts data made up to Friday 30th June 2017
filed on: 19th, December 2017
| accounts
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(15 pages)
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(AA) Full accounts data made up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
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Free Download
(12 pages)
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(SH01) 23200100.00 GBP is the capital in company's statement on Wednesday 15th March 2017
filed on: 23rd, March 2017
| capital
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Free Download
(3 pages)
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(SH01) 12800100.00 GBP is the capital in company's statement on Wednesday 26th October 2016
filed on: 22nd, March 2017
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates Friday 24th February 2017
filed on: 2nd, March 2017
| confirmation statement
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(6 pages)
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(SH01) 12800100.00 GBP is the capital in company's statement on Thursday 18th August 2016
filed on: 2nd, March 2017
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Level 13, the Shard 32 London Bridge Street London SE1 9SG. Change occurred on Wednesday 1st February 2017. Company's previous address: 3 London Bridge Street London SE1 9SG England.
filed on: 1st, February 2017
| address
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 2nd September 2016
filed on: 2nd, September 2016
| resolution
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(3 pages)
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(SH01) 8800100.00 GBP is the capital in company's statement on Monday 21st March 2016
filed on: 22nd, March 2016
| capital
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(3 pages)
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(AD01) New registered office address 3 London Bridge Street London SE1 9SG. Change occurred on Wednesday 24th February 2016. Company's previous address: Exchange House Primrose Street London EC2A 2EG United Kingdom.
filed on: 24th, February 2016
| address
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th February 2016
filed on: 24th, February 2016
| annual return
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Free Download
(3 pages)
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(SH01) 3600100.00 GBP is the capital in company's statement on Wednesday 24th February 2016
capital
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(TM01) Director's appointment was terminated on Friday 19th February 2016
filed on: 22nd, February 2016
| officers
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(1 page)
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(SH01) 3600100.00 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 22nd, December 2015
| capital
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(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, November 2015
| resolution
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(AP01) New director appointment on Monday 16th November 2015.
filed on: 16th, November 2015
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on Monday 16th November 2015
filed on: 16th, November 2015
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Monday 16th November 2015.
filed on: 16th, November 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 16th November 2015.
filed on: 16th, November 2015
| officers
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 8th, October 2015
| incorporation
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(33 pages)
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(AA01) Current accounting period shortened to Thursday 30th June 2016, originally was Monday 31st October 2016.
filed on: 8th, October 2015
| accounts
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(1 page)
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