- Company Overview for COMPASS PATHFINDER LIMITED (10229259)
- Filing history for COMPASS PATHFINDER LIMITED (10229259)
- People for COMPASS PATHFINDER LIMITED (10229259)
- Charges for COMPASS PATHFINDER LIMITED (10229259)
- More for COMPASS PATHFINDER LIMITED (10229259)
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) |
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01 Feb 2024 | MR04 | Satisfaction of charge 102292590002 in full | |
21 Sep 2023 | AP01 | Appointment of Matthew Allen Owens as a director on 19 September 2023 | |
20 Sep 2023 | TM01 | Termination of appointment of George Jay Goldsmith as a director on 19 September 2023 | |
20 Sep 2023 | TM01 | Termination of appointment of Ekaterina Malievskaia as a director on 19 September 2023 | |
04 Jul 2023 | MR01 | Registration of charge 102292590003, created on 30 June 2023 | |
26 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
16 May 2023 | MR01 | Registration of charge 102292590002, created on 15 May 2023 | |
05 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Mar 2023 | MR04 | Satisfaction of charge 102292590001 in full | |
27 Mar 2023 | MR01 | Registration of charge 102292590001, created on 23 March 2023 | |
15 Mar 2023 | AP01 | Appointment of Mr Kabir Nath as a director on 14 March 2023 | |
06 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
19 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 12 June 2021 with no updates | |
10 Aug 2020 | RESOLUTIONS |
Resolutions
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12 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with no updates | |
05 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
17 Jan 2020 | PSC05 | Change of details for Compass Pathfinder Holdings Limited as a person with significant control on 17 January 2020 | |
17 Jan 2020 | AD01 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 January 2020 | |
17 Jan 2020 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2019 | |
02 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with no updates | |
02 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 |