| Date | Description |
|---|
| 2023-07-07 |
delete address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2023-07-07 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2023 FROM
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND |
| 2023-06-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR BARRY EDWARD HINDMARCH |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WINDSOR |
| 2022-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 40 BROADWAY LONDON UNITED KINGDOM SW1H 0BT |
| 2021-08-07 |
insert address 8 SACKVILLE STREET LONDON ENGLAND W1S 3DG |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FLINN / 19/07/2021 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2021 FROM
40 BROADWAY
LONDON
SW1H 0BT
UNITED KINGDOM |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN ROTSEY |
| 2021-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTU SECRETARIAT LIMITED |
| 2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FLINN / 14/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RYMAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ROUND |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 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 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 21/10/2019 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 21/10/2019 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 21/10/2019 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NICK ROUND |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-07 |
update account_ref_month 5 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-05 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 2017-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-08 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-25 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-08 |
delete address FLINT BISHOP LLP ST. MICHAELS COURT, ST. MICHAELS LANE DERBY DE1 3HQ |
| 2015-10-08 |
insert address 40 BROADWAY LONDON UNITED KINGDOM SW1H 0BT |
| 2015-10-08 |
update registered_address |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MATTHEW GILES ROBERTS |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
FLINT BISHOP LLP ST. MICHAELS COURT, ST. MICHAELS LANE
DERBY
DE1 3HQ |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINE ANN BOWYER |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW FISCHEL |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR PEREIRA |
| 2015-09-10 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MARSDEN |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GREAVES |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-28 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address FLINT BISHOP LLP ST. MICHAELS COURT, ST. MICHAELS LANE DERBY UNITED KINGDOM DE1 3HQ |
| 2014-07-07 |
insert address FLINT BISHOP LLP ST. MICHAELS COURT, ST. MICHAELS LANE DERBY DE1 3HQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-19 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-24 => 2015-02-28 |
| 2014-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-02 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-18 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-06-14 |
update statutory_documents ADOPT ARTICLES 31/05/2012 |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
C/O MARSHALL HUTTON
KINGSBURY HOUSE 15/17 KING STREET
LONDON
SW1Y 6QU
ENGLAND |
| 2012-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |