| Date | Description |
|---|
| 2024-04-07 |
delete address WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB |
| 2024-04-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
WINCHESTER HOUSE
1 GREAT WINCHESTER STREET
LONDON
EC2N 2DB |
| 2023-10-13 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW LEVY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-03-07 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT CRAIG |
| 2018-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDERSON |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES DERMAUX |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-09 |
update statutory_documents ALTER ARTICLES 02/03/2017 |
| 2017-03-02 |
update statutory_documents SOLVENCY STATEMENT DATED 02/03/17 |
| 2017-03-02 |
update statutory_documents REDUCE ISSUED CAPITAL 02/03/2017 |
| 2017-03-02 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 100013440.04 |
| 2017-03-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PEEL |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED DR BLANDINE MARIE-JEANNE BENEDICTE DENISE WALKER |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE PEEL |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMISH DESAI |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED YVES DERMAUX |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND AMLUNG |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-09 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM BARTLETT |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-08 |
update statutory_documents SECTION 519 AUD RES |
| 2014-03-31 |
update statutory_documents AUD RES 519 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-22 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR BERND AMLUNG |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-14 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARDEEP SANGHA |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED AMISH JAYANT DASHRATH DESAI |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT CRAIG |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHID ZUBERI |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CLARK |
| 2011-02-21 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-24 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANDY COXON |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED STUART WILLIAM CLARK |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHID ZUBERI / 12/03/2009 |
| 2009-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARDEEP SANGHA / 14/01/2009 |
| 2009-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY COXON / 06/01/2009 |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL TURRELL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD RAE |
| 2008-12-30 |
update statutory_documents ADOPT ARTICLES 17/12/2008 |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARDEEP SANGHA / 10/06/2008 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
| 2007-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/07 |
| 2007-11-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/09/07 |
| 2007-11-06 |
update statutory_documents £ NC 100/1100000000
2 |
| 2007-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |