NEURAL PATHWAYS (UK) LIMITED

Company number 05116536

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
27 Apr 2018	MR04	Satisfaction of charge 051165360005 in full	(4 pages)
06 Mar 2018	AD03	Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
26 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
23 Feb 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH	(1 page)
21 Feb 2018	MR01	Registration of charge 051165360005, created on 14 February 2018	(85 pages)
20 Feb 2018	PSC05	Change of details for Active Assistance Finance Limited as a person with significant control on 12 February 2018	(3 pages)
19 Feb 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 19 February 2018	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 051165360002 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 051165360003 in full	(1 page)
16 Feb 2018	MR04	Satisfaction of charge 051165360004 in full	(1 page)
12 Feb 2018	TM01	Termination of appointment of Barry Monks as a director on 12 February 2018	(1 page)
06 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
05 Feb 2018	AP01	Appointment of Mr Kevan Peter Doyle as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Barry Monks as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Oliver Stephen Harris as a director on 31 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Stephen Martin Booty as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Ejaz Mahmud Nabi as a director on 31 January 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Robert John Harvey as a director on 31 January 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from 2nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 5 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Ejaz Mahmud Nabi as a secretary on 31 January 2018	(1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)