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AIPATHWAY DIGITAL ASSETS MANAGEMENT LTD

Company number 12326276

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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)
02 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
14 Nov 2024 AD01 Registered office address changed from 21 Ringed Plover Apartments 25 Salt Marsh Road Shoreham BN43 5QQ United Kingdom to View 2 Newtown Road Henley-on-Thames RG9 1AJ on 14 November 2024
08 Oct 2024 AA Accounts for a dormant company made up to 30 November 2023
24 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2024 CS01 Confirmation statement made on 20 November 2023 with no updates
23 Apr 2024 AD01 Registered office address changed from 26 Hill View 2 Newtown Road Henley-on-Thames RG9 1AJ England to 21 Ringed Plover Apartments 25 Salt Marsh Road Shoreham BN43 5QQ on 23 April 2024
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
24 Nov 2021 PSC02 Notification of Things 2 Enjoy S.L. as a person with significant control on 21 November 2019
24 Nov 2021 AD01 Registered office address changed from 9-10 Staple Inn Buildings 2nd Floor Holborn London WC1V 7QH England to 26 Hill View 2 Newtown Road Henley-on-Thames RG9 1AJ on 24 November 2021
08 Mar 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
06 Nov 2020 AD01 Registered office address changed from 9-10 Staple Inn 9-10 Staple Inn 2nd Floor - Holborn London WC1V 7QH England to 9-10 Staple Inn Buildings 2nd Floor Holborn London WC1V 7QH on 6 November 2020
27 Oct 2020 CH01 Director's details changed for Mr Joaquin Gail Rogent on 27 October 2020
27 Oct 2020 CH01 Director's details changed for Mr Felipe Garcia Montesinos on 27 October 2020
27 Oct 2020 PSC04 Change of details for Mr Joaquin Gail Rogent as a person with significant control on 27 October 2020
27 Oct 2020 PSC04 Change of details for Mr Felipe Garcia Montesinos as a person with significant control on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from 16 Blatchington Road Hove East Sussex BN3 3YN United Kingdom to 9-10 Staple Inn 9-10 Staple Inn 2nd Floor - Holborn London WC1V 7QH on 27 October 2020
21 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-21
  • GBP 10,000