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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09 Jun 2024 |
CH01 |
Director's details changed for Mr Gavin Joseph Kalin on 21 March 2024
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2024 |
AA |
Accounts for a small company made up to 2 April 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
MR04 |
Satisfaction of charge 119903060001 in full
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02 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from Basement, 81 Marylands Road London W9 2DS England to 124 Finchley Road London NW3 5JS on 17 March 2022
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17 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
PSC02 |
Notification of Gamepath Entertainment Limited as a person with significant control on 2 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of The Path Entertainment Group Limited as a person with significant control on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 3 East Point High Street Seal Sevenoaks Kent TN15 0EG United Kingdom to Basement, 81 Marylands Road London W9 2DS on 2 December 2021
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02 Dec 2021 |
PSC07 |
Cessation of Selladoor Worldwide Limited as a person with significant control on 2 December 2021
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02 Dec 2021 |
PSC02 |
Notification of The Path Entertainment Group Limited as a person with significant control on 2 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AP01 |
Appointment of Hunter Arnold as a director on 5 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Gavin Joseph Kalin as a director on 5 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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07 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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07 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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14 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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14 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-05
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