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VALIDPATH FINANCIAL NETWORK LIMITED

Company number 11676925

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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)
03 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
17 Mar 2024 AA Accounts for a small company made up to 30 June 2023
07 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
07 Dec 2023 AD02 Register inspection address has been changed from Unit 16 Wellfield Road Cardiff CF24 3PE Wales to The Maltings East Tyndall Street Cardiff CF24 5EA
26 Jul 2023 AP01 Appointment of Mr Adrian Thomas Kirk as a director on 24 March 2023
30 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
15 Feb 2022 CERTNM Company name changed preference financial LIMITED\certificate issued on 15/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-11
14 Feb 2022 AD03 Register(s) moved to registered inspection location Unit 16 Wellfield Road Cardiff CF24 3PE
14 Feb 2022 AD02 Register inspection address has been changed to Unit 16 Wellfield Road Cardiff CF24 3PE
06 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
25 Nov 2021 MR01 Registration of charge 116769250001, created on 22 November 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
12 Feb 2021 AA Total exemption full accounts made up to 30 June 2019
22 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
12 Nov 2020 AA01 Current accounting period shortened from 30 November 2019 to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
25 Feb 2019 AD01 Registered office address changed from 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN United Kingdom to Unit 8 8 Shepherd Market London W1J 7JY on 25 February 2019
20 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
14 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-14
  • GBP 100