(AD01) New registered office address C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT. Change occurred on Thursday 26th October 2023. Company's previous address: 16 Kirby Street London EC1N 8TS.
filed on: 26th, October 2023
| address
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened from Thursday 29th September 2022 to Wednesday 28th September 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, September 2023
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, August 2023
| incorporation
|
Free Download
(54 pages)
|
(AA01) Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th June 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 14th June 2023
filed on: 16th, June 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 17th March 2023
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 22nd September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Thursday 30th September 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(44 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 3rd, November 2021
| accounts
|
Free Download
(45 pages)
|
(AA01) Accounting period ending changed to Tuesday 31st March 2020 (was Wednesday 30th September 2020).
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 15th October 2020
filed on: 20th, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 1st August 2020.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 14th September 2020.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, September 2020
| resolution
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(38 pages)
|
(TM01) Director's appointment was terminated on Wednesday 22nd May 2019
filed on: 15th, August 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, December 2018
| resolution
|
Free Download
(54 pages)
|
(AP01) New director appointment on Thursday 10th May 2018.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 10th May 2018.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 10th May 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 10th May 2018
filed on: 5th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, June 2017
| resolution
|
Free Download
(54 pages)
|
(AP01) New director appointment on Thursday 11th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 11th May 2017
filed on: 1st, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 11th May 2017.
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, January 2017
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(34 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 21st, September 2016
| resolution
|
Free Download
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th March 2016
filed on: 22nd, April 2016
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Tuesday 9th February 2016.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 15th, December 2015
| accounts
|
Free Download
(31 pages)
|
(TM01) Director's appointment was terminated on Monday 16th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2015
| resolution
|
Free Download
|
(SH01) 130467.30 GBP is the capital in company's statement on Monday 16th November 2015
filed on: 24th, November 2015
| capital
|
Free Download
(12 pages)
|
(SH01) 138983.30 GBP is the capital in company's statement on Tuesday 27th October 2015
filed on: 19th, November 2015
| capital
|
Free Download
(12 pages)
|
(SH01) 129467.10 GBP is the capital in company's statement on Tuesday 5th May 2015
filed on: 17th, November 2015
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, November 2015
| resolution
|
Free Download
(65 pages)
|
(AD02) New sail address 16 Kirby Street London EC1N 8TS. Change occurred at an unknown date. Company's previous address: 90 High Holborn London WC1V 6XX United Kingdom.
filed on: 22nd, April 2015
| address
|
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th March 2015
filed on: 22nd, April 2015
| annual return
|
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 16 Kirby Street London EC1N 8TS
filed on: 22nd, April 2015
| address
|
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, November 2014
| resolution
|
|
(SH01) 128542.30 GBP is the capital in company's statement on Tuesday 21st October 2014
filed on: 13th, November 2014
| capital
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 24th September 2014.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st July 2014.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 31st July 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 6th August 2014
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 28th April 2014
filed on: 28th, April 2014
| officers
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th March 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(10 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 24th March 2014.
filed on: 24th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 6th February 2014.
filed on: 6th, February 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 6th, August 2013
| resolution
|
Free Download
(58 pages)
|
(CERTNM) Company name changed panther restaurants LIMITEDcertificate issued on 16/07/13
filed on: 16th, July 2013
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed d&d topco LIMITEDcertificate issued on 15/07/13
filed on: 15th, July 2013
| change of name
|
Free Download
(3 pages)
|
(SH01) 122745.10 GBP is the capital in company's statement on Thursday 18th April 2013
filed on: 28th, May 2013
| capital
|
Free Download
(9 pages)
|
(AP01) New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 10th May 2013.
filed on: 10th, May 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 26th, March 2013
| incorporation
|
Free Download
(33 pages)
|