| Date | Description |
|---|
| 2024-04-08 |
delete address 4 COMMUNICATIONS ROAD GREENHAM THATCHAM ENGLAND RG19 6AB |
| 2024-04-08 |
insert address C/O INTERPATH LIMITED 10 FLEET PLACE LONDON EC4M 7RB |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-11-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
4 COMMUNICATIONS ROAD
GREENHAM
THATCHAM
RG19 6AB
ENGLAND |
| 2023-11-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-06 |
update statutory_documents ADOPT ARTICLES 27/10/2023 |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BATEMAN |
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-10 |
update statutory_documents ADOPT ARTICLES 21/07/2023 |
| 2023-08-04 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 161 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-02 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/22 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-03 => 2021-04-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HETZEL |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CUMMINGS |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ST PIERRE SLATTER / 01/01/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BATEMAN / 01/03/2021 |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE HERSEE |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-09 |
delete address CROSSWAYS STEPHENSON ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE ENGLAND RG21 6XR |
| 2020-08-09 |
insert address 4 COMMUNICATIONS ROAD GREENHAM THATCHAM ENGLAND RG19 6AB |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-04-03 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-03 => 2021-12-31 |
| 2020-08-09 |
update registered_address |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/20 |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
CROSSWAYS STEPHENSON ROAD
HOUNDMILLS
BASINGSTOKE
HAMPSHIRE
RG21 6XR
ENGLAND |
| 2020-05-07 |
update accounts_next_due_date 2020-07-03 => 2020-10-03 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ST PIERRE SLATTER |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CRADDOCK |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAJEN MOHANADAS |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-09-07 |
update account_ref_month 10 => 3 |
| 2019-08-07 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR KAJEN MOHANADAS |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARY CUMMINGS |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SLATTER |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116030930002 |
| 2018-12-07 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON UNITED KINGDOM SW1Y 4LR |
| 2018-12-07 |
insert address CROSSWAYS STEPHENSON ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE ENGLAND RG21 6XR |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116030930001 |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR
UNITED KINGDOM |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR LUKE HERSEE |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BATEMAN |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TRISTAN CRADDOCK |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAJEN MOHANADAS |
| 2018-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |