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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15 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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31 Jul 2024 |
AM03 |
Statement of administrator's proposal
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24 Jul 2024 |
AM01 |
Appointment of an administrator
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23 Jul 2024 |
AD01 |
Registered office address changed from First Floor Offices, 68 Lemon Street Truro Cornwall TR1 2PR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 23 July 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2023 |
TM01 |
Termination of appointment of Sameer Shetty as a director on 16 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Christian John Hugo on 1 July 2023
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Jacob Bishop as a director on 27 January 2021
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of contractual pre-emption rights 17/07/2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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01 Jul 2020 |
MR01 |
Registration of charge 085915230003, created on 29 June 2020
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24 Jan 2020 |
MA |
Memorandum and Articles of Association
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