Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
MR04 |
Satisfaction of charge 102292590002 in full
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21 Sep 2023 |
AP01 |
Appointment of Matthew Allen Owens as a director on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of George Jay Goldsmith as a director on 19 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Ekaterina Malievskaia as a director on 19 September 2023
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04 Jul 2023 |
MR01 |
Registration of charge 102292590003, created on 30 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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16 May 2023 |
MR01 |
Registration of charge 102292590002, created on 15 May 2023
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05 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
MR04 |
Satisfaction of charge 102292590001 in full
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27 Mar 2023 |
MR01 |
Registration of charge 102292590001, created on 23 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Kabir Nath as a director on 14 March 2023
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06 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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19 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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05 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jan 2020 |
PSC05 |
Change of details for Compass Pathfinder Holdings Limited as a person with significant control on 17 January 2020
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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
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17 Jan 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2019
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02 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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