(AA) Full accounts data made up to 2022-12-31
filed on: 21st, December 2023
| accounts
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Free Download
(16 pages)
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(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on 2023-12-20. Company's previous address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England.
filed on: 20th, December 2023
| address
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Free Download
(2 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, December 2023
| gazette
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-12-04: 2.00 GBP
filed on: 8th, December 2023
| capital
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Free Download
(4 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-20
filed on: 26th, January 2023
| officers
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Free Download
(1 page)
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(MR04) Satisfaction of charge 105881540002 in full
filed on: 10th, January 2023
| mortgage
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-23
filed on: 3rd, January 2023
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-12-23
filed on: 3rd, January 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-23
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-12-23
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-23
filed on: 3rd, January 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2022-12-23
filed on: 29th, December 2022
| officers
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Free Download
(3 pages)
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(AP01) New director was appointed on 2022-12-23
filed on: 29th, December 2022
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2022-12-23
filed on: 29th, December 2022
| officers
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 1st, August 2022
| accounts
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Free Download
(19 pages)
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(TM02) Termination of appointment as a secretary on 2021-08-31
filed on: 14th, September 2021
| officers
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Free Download
(1 page)
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(AD01) New registered office address 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT. Change occurred on 2021-08-25. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England.
filed on: 25th, August 2021
| address
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Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, August 2021
| accounts
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Free Download
(25 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 20th, August 2021
| other
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 20th, August 2021
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to 2020-12-31
filed on: 20th, August 2021
| accounts
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Free Download
(14 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, December 2020
| accounts
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Free Download
(27 pages)
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(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 19th, December 2020
| accounts
|
Free Download
(16 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 28th, August 2020
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 28th, August 2020
| other
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2020-03-27
filed on: 9th, June 2020
| officers
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Free Download
(1 page)
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(CH01) On 2020-03-27 director's details were changed
filed on: 9th, June 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2020-03-27 director's details were changed
filed on: 9th, June 2020
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2020-03-27. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 27th, March 2020
| address
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Free Download
(1 page)
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(MR04) Satisfaction of charge 105881540001 in full
filed on: 31st, July 2019
| mortgage
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Free Download
(1 page)
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(MR01) Registration of charge 105881540002, created on 2019-05-01
filed on: 7th, May 2019
| mortgage
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Free Download
(57 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 7th, May 2019
| accounts
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Free Download
(19 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, March 2019
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 22nd, March 2019
| resolution
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2018-11-02
filed on: 12th, November 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-11-02
filed on: 12th, November 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2018-09-06
filed on: 4th, October 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-09-06
filed on: 4th, October 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-08-13 director's details were changed
filed on: 30th, August 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-08-13 director's details were changed
filed on: 30th, August 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-07-23
filed on: 8th, August 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-07-23
filed on: 8th, August 2018
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 24th, July 2018
| accounts
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Free Download
(19 pages)
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(AP01) New director was appointed on 2018-03-28
filed on: 27th, June 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-03-28
filed on: 27th, June 2018
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-03-28
filed on: 27th, June 2018
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2017-07-31
filed on: 7th, September 2017
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-07-31
filed on: 7th, September 2017
| officers
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Free Download
(1 page)
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(MR01) Registration of charge 105881540001, created on 2017-04-10
filed on: 11th, April 2017
| mortgage
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Free Download
(47 pages)
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(AA01) Current accounting period shortened from 2018-01-31 to 2017-12-31
filed on: 3rd, March 2017
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 27th, January 2017
| incorporation
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Free Download
(32 pages)
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(SH01) Statement of Capital on 2017-01-27: 1.00 GBP
capital
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