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PURSUING INDEPENDENT PATHS

Company number 04107226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2019 AP03 Appointment of Mr Timothy John Matthews as a secretary on 27 March 2019
16 Oct 2019 AP01 Appointment of Mr Mark George Barrie as a director on 24 September 2019
16 Oct 2019 AP01 Appointment of Ms Judith Anne Wilcox as a director on 15 May 2019
16 Oct 2019 TM01 Termination of appointment of Christopher Geoffrey Allchin as a director on 30 September 2019
16 Oct 2019 TM01 Termination of appointment of David Neil Fletcher as a director on 27 March 2019
16 Oct 2019 TM02 Termination of appointment of David Neil Fletcher as a secretary on 27 March 2019
23 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
17 Oct 2018 AA Full accounts made up to 31 March 2018
02 Oct 2018 CH03 Secretary's details changed for Mr David Neil Fletcher on 7 September 2018
30 Sep 2018 CH01 Director's details changed for Mrs Francesca Carbonaro on 30 September 2018
26 Sep 2018 CH01 Director's details changed for Mr David Neil Fletcher on 7 September 2018
26 Sep 2018 AP01 Appointment of Mr Daniel James Wakerley as a director on 19 September 2018
26 Sep 2018 TM01 Termination of appointment of Michael Stephen Locke as a director on 19 September 2018
14 May 2018 CH01 Director's details changed for Mr Christopher Geoffrey Allchin on 14 May 2018
29 Mar 2018 CH03 Secretary's details changed for Mr David Neil Fletcher on 21 March 2018
26 Mar 2018 CH01 Director's details changed for Mr David Neil Fletcher on 21 March 2018
15 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
06 Nov 2017 AA Full accounts made up to 31 March 2017
13 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
18 Oct 2016 AA Full accounts made up to 31 March 2016
09 Nov 2015 AR01 Annual return made up to 9 November 2015 no member list
30 Sep 2015 AA Full accounts made up to 31 March 2015
25 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2015 AP01 Appointment of Mr John Stuart Llewelyn Leach as a director on 19 February 2014
22 Jan 2015 AP01 Appointment of Mr Timothy John Matthews as a director on 22 January 2015