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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28 Aug 2024 |
TM01 |
Termination of appointment of Howard Ebison as a director on 21 August 2024
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10 Jul 2024 |
AM06 |
Notice of deemed approval of proposals
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24 Jun 2024 |
AM03 |
Statement of administrator's proposal
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13 Jun 2024 |
AD01 |
Registered office address changed from Unit 8 Linford Street Business Estate 2 Linford Street London London SW8 4AB United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2024
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13 Jun 2024 |
AM01 |
Appointment of an administrator
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02 May 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Adam John Wills on 1 May 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Georgina Newton as a director on 15 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 May 2023 |
AP01 |
Appointment of Mr Howard Ebison as a director on 13 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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19 Jan 2022 |
AP01 |
Appointment of Dr Beatrice Madeleine Valerie Lafon as a director on 12 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Jan 2022 |
SH08 |
Change of share class name or designation
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05 Jan 2022 |
AP01 |
Appointment of Miss Georgina Newton as a director on 23 December 2021
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
SH02 |
Sub-division of shares on 23 December 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Graham Kent Gardner as a director on 23 December 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 088313270002 in full
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