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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01 May 2024 |
AD01 |
Registered office address changed from 19-21 Catherine Place London SW1E 6DX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 1 May 2024
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30 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-16
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30 Apr 2024 |
LIQ01 |
Declaration of solvency
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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28 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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11 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Louise Mary Treacy as a director on 16 December 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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09 Feb 2021 |
AP03 |
Appointment of Miss Gillian Edger as a secretary on 1 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Alistair Kynoch Rae as a director on 1 February 2021
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26 Aug 2020 |
AD01 |
Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on 26 August 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 30 June 2019
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12 Aug 2019 |
TM01 |
Termination of appointment of Stephen Cross as a director on 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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29 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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20 Jul 2018 |
AP01 |
Appointment of Miss Louise Mary Treacy as a director on 20 July 2018
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