Company Results (links open in a new window)
|
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 Aug 2024 |
CH01 |
Director's details changed for Mr Kabir Kumar Nath on 19 July 2024
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Kabir Kumar Nath on 6 April 2024
|
|
|
19 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
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
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-07
|
|
|
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
|
|