| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HAGAN |
| 2023-08-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2023:LIQ. CASE NO.1 |
| 2022-11-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-11-22 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 2022-07-07 |
delete address 1-3 STRAND LONDON WC2N 5EH |
| 2022-07-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
1-3 STRAND
LONDON
WC2N 5EH |
| 2022-06-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-06-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAD |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLEE DICKIE |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRANT |
| 2022-03-24 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL USD 253446212 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-03 |
update statutory_documents SECRETARY APPOINTED MEGAN BARNES |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL CLAY |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED SIMON WARREN GRANT |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-08 |
update statutory_documents SECRETARY APPOINTED ALICE MORGAN |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 2016-02-04 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-03 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-07 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 2013-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 2013-02-05 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 2012-02-09 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 2011-08-16 |
update statutory_documents SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 2011-02-02 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-03 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 2009-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 2009-08-07 |
update statutory_documents PREVSHO FROM 12/08/2009 TO 31/03/2009 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
| 2009-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 2009-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 12/08/08 |
| 2009-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 2008-08-13 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 12/08/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-09 |
update statutory_documents S366A DISP HOLDING AGM 20/02/07 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 2005-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |