Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
PSC05 |
Change of details for Pathfinder Group Limited as a person with significant control on 3 May 2023
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03 May 2023 |
CH01 |
Director's details changed for Dr Adam Huxley on 30 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Dr Jose Andres Saez Fonseca on 30 April 2023
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03 May 2023 |
AD01 |
Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 3 May 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CH01 |
Director's details changed for Dr Adam Huxley on 5 October 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-22
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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01 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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30 Jul 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Jul 2018 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW to 15 Warwick Road Stratford-upon-Avon CV37 6YW on 25 July 2018
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25 Jul 2018 |
PSC02 |
Notification of Pathfinder Group Limited as a person with significant control on 13 July 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Nicholas Dominic Purchase as a director on 13 July 2018
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25 Jul 2018 |
PSC07 |
Cessation of Nicholas Dominic Purchase as a person with significant control on 13 July 2018
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25 Jul 2018 |
TM02 |
Termination of appointment of Bhaswati Reena Purchase as a secretary on 13 July 2018
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