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PATH TO SUCCESS

Company number 05599689

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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)
12 Oct 2018	CH01	Director's details changed for Mr Bhanu Choudhrie on 1 September 2018	View PDF Director's details changed for Mr Bhanu Choudhrie on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
10 Sep 2018	CH01	Director's details changed for Mr Bhanu Choudhrie on 6 April 2018	View PDF Director's details changed for Mr Bhanu Choudhrie on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	PSC01	Notification of Anita Choudhrie as a person with significant control on 21 June 2018	View PDF Notification of Anita Choudhrie as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
15 Aug 2017	CH01	Director's details changed for Mrs Karina Choudhrie on 30 March 2017	View PDF Director's details changed for Mrs Karina Choudhrie on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AD01	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017	View PDF Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
26 Sep 2016	AP01	Appointment of Ms Silvia Klara Von Ballmoos as a director on 20 September 2016	View PDF Appointment of Ms Silvia Klara Von Ballmoos as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Nov 2015	AR01	Annual return made up to 21 October 2015 no member list	View PDF Annual return made up to 21 October 2015 no member list - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 21 October 2014 no member list	View PDF Annual return made up to 21 October 2014 no member list - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
04 Dec 2013	CH01	Director's details changed for Anita Choudhrie on 7 July 2013	View PDF Director's details changed for Anita Choudhrie on 7 July 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Lady Kathrin Alexa Hoare Katrin Alexa on 6 November 2013	View PDF Director's details changed for Lady Kathrin Alexa Hoare Katrin Alexa on 6 November 2013 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AP01	Appointment of Lady Kathrin Alexa Hoare Katrin Alexa as a director	View PDF Appointment of Lady Kathrin Alexa Hoare Katrin Alexa as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 21 October 2013 no member list	View PDF Annual return made up to 21 October 2013 no member list - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AP01	Appointment of Dr Anil Sobti as a director	View PDF Appointment of Dr Anil Sobti as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)

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