(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on 2022-07-04. Company's previous address: 10 Fleet Place London EC4M 7QS.
filed on: 4th, July 2022
| address
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Free Download
(2 pages)
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(AD01) New registered office address 10 Fleet Place London EC4M 7QS. Change occurred on 2021-12-21. Company's previous address: 15 Canada Square London E14 5GL.
filed on: 21st, December 2021
| address
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 10th, July 2021
| accounts
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Free Download
(28 pages)
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(TM02) Termination of appointment as a secretary on 2021-02-03
filed on: 10th, February 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-10-20
filed on: 29th, October 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2020-06-30
filed on: 16th, October 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 20th, May 2020
| accounts
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Free Download
(32 pages)
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(TM01) Director's appointment was terminated on 2019-08-09
filed on: 16th, August 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-08-09
filed on: 16th, August 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 24th, July 2019
| accounts
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Free Download
(36 pages)
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(TM01) Director's appointment was terminated on 2019-03-31
filed on: 30th, May 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-11-30
filed on: 16th, January 2019
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 29th, June 2018
| accounts
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Free Download
(39 pages)
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(TM01) Director's appointment was terminated on 2017-09-30
filed on: 27th, October 2017
| officers
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date
filed on: 23rd, October 2017
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2016-09-30
filed on: 8th, September 2017
| accounts
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Free Download
(41 pages)
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(TM01) Director's appointment was terminated on 2017-06-30
filed on: 18th, July 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-12-31
filed on: 25th, April 2017
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2016-11-30
filed on: 1st, December 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-11-01
filed on: 4th, November 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-11-01
filed on: 3rd, November 2016
| officers
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2015-09-30
filed on: 23rd, June 2016
| accounts
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Free Download
(35 pages)
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(AP01) New director was appointed on 2016-02-05
filed on: 9th, February 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2016-01-08
filed on: 3rd, February 2016
| officers
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Free Download
(1 page)
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(AP03) Appointment (date: 2015-12-15) of a secretary
filed on: 20th, January 2016
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2015-12-15
filed on: 20th, January 2016
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2015-09-17: 57019065.90 USD
filed on: 9th, December 2015
| capital
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-16
filed on: 16th, November 2015
| annual return
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Free Download
(20 pages)
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(SH01) Statement of Capital on 2015-11-16: 57019065.90 USD
capital
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(AD01) New registered office address 15 Canada Square London E14 5GL. Change occurred on 2015-04-16. Company's previous address: 8 Salisbury Square London EC4Y 8BB.
filed on: 16th, April 2015
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2014-09-30
filed on: 8th, April 2015
| accounts
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Free Download
(50 pages)
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(SH01) Statement of Capital on 2015-02-19: 38012800.60 USD
filed on: 16th, March 2015
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-01-07: 37871739.61 USD
filed on: 13th, March 2015
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-11-12: 36317421.90 USD
filed on: 22nd, January 2015
| capital
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Free Download
(5 pages)
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(CH01) On 2014-10-16 director's details were changed
filed on: 13th, November 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-10-16
filed on: 13th, November 2014
| annual return
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Free Download
(16 pages)
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(CH01) On 2014-10-16 director's details were changed
filed on: 13th, November 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-10-16 director's details were changed
filed on: 13th, November 2014
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-10-03
filed on: 4th, November 2014
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2014-10-03
filed on: 19th, October 2014
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2014-09-15: 17604753.16 USD
filed on: 14th, October 2014
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-08-04: 17289240.66 USD
filed on: 7th, October 2014
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, September 2014
| resolution
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(AP01) New director was appointed on 2014-07-15
filed on: 1st, August 2014
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2014-02-13: 17288890.09 USD
filed on: 2nd, April 2014
| capital
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2013-12-17: 15317591.34 USD
filed on: 1st, April 2014
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2014-03-12
filed on: 12th, March 2014
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2013-11-13: 9783534.87 USD
filed on: 19th, November 2013
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 14th, November 2013
| capital
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Free Download
(2 pages)
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(SH02) Sub-division of shares on 2013-10-31
filed on: 14th, November 2013
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-11-05: 1.61 USD
filed on: 14th, November 2013
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 13th, November 2013
| resolution
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Free Download
(39 pages)
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(AP01) New director was appointed on 2013-11-11
filed on: 11th, November 2013
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2013-11-11
filed on: 11th, November 2013
| officers
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Free Download
(2 pages)
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(AA01) Current accounting period shortened from 2014-10-31 to 2014-09-30
filed on: 8th, November 2013
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, October 2013
| incorporation
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