PURSUING INDEPENDENT PATHS

Company Documents

Date	Description
25/06/2525 June 2025	Termination of appointment of Mark George Barrie as a director on 2025-06-24 View Document
27/03/2527 March 2025	Termination of appointment of Katherine Mary Clarke as a director on 2025-03-25 View Document
16/12/2416 December 2024	Confirmation statement made on 2024-12-16 with no updates View Document
12/12/2412 December 2024	Termination of appointment of John Stuart Llewelyn Leach as a director on 2024-12-10 View Document
12/12/2412 December 2024	Termination of appointment of Daniel James Wakerley as a director on 2024-12-10 View Document
06/10/246 October 2024	Full accounts made up to 2024-03-31 View Document
24/09/2424 September 2024	Appointment of Mr Micah Jethro Gold as a director on 2024-09-17 View Document
10/07/2410 July 2024	Appointment of Ms Jannatul Firdaus Chowdhury as a director on 2024-07-08 View Document
02/05/242 May 2024	Appointment of Ms Leanne Emily Williams as a director on 2024-03-26 View Document
01/05/241 May 2024	Appointment of Ms Katherine Mary Clarke as a director on 2024-03-26 View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-16 with no updates View Document
16/10/2316 October 2023	Full accounts made up to 2023-03-31 View Document
06/06/236 June 2023	Appointment of Ms Theresa Chidimma Ekendu as a director on 2023-05-29 View Document
06/06/236 June 2023	Appointment of Mr Patrick Brown as a director on 2023-05-29 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-16 with no updates View Document
16/12/2216 December 2022	Appointment of Ms Terri Veronica Cash as a director on 2022-12-06 View Document
14/10/2214 October 2022	Full accounts made up to 2022-03-31 View Document
25/01/2225 January 2022	Full accounts made up to 2021-03-31 View Document
29/12/2129 December 2021	Confirmation statement made on 2021-12-16 with no updates View Document
21/12/2121 December 2021	Termination of appointment of Timothy John Matthews as a director on 2021-12-08 View Document
21/12/2121 December 2021	Termination of appointment of Timothy John Matthews as a secretary on 2021-12-07 View Document
25/02/1525 February 2015	DIRECTOR APPOINTED MR JOHN STUART LLEWELYN LEACH View Document
22/01/1522 January 2015	DIRECTOR APPOINTED MR TIMOTHY JOHN MATTHEWS View Document
16/01/1516 January 2015	APPOINTMENT TERMINATED, DIRECTOR PASCAL MITTERMAIER View Document
14/11/1414 November 2014	09/11/14 NO MEMBER LIST View Document
14/11/1414 November 2014	DIRECTOR APPOINTED MRS FRANCESCA CARBONARO View Document
03/11/143 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
05/09/145 September 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAGDEN View Document
05/09/145 September 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CORRIGAN View Document
20/05/1420 May 2014	DIRECTOR APPOINTED MR MICHAEL STEPHEN LOCKE View Document
21/04/1421 April 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN RICE View Document
20/02/1420 February 2014	APPOINTMENT TERMINATED, DIRECTOR CATRIONA PATERSON View Document
28/01/1428 January 2014	DIRECTOR APPOINTED MR CHRISTOPHER GEOFFREY ALLCHIN View Document
11/11/1311 November 2013	09/11/13 NO MEMBER LIST View Document
24/09/1324 September 2013	DIRECTOR APPOINTED MISS CHARLOTTE CORRIGAN View Document
20/08/1320 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
14/05/1314 May 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL READING View Document
14/05/1314 May 2013	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON View Document
14/05/1314 May 2013	APPOINTMENT TERMINATED, DIRECTOR SUDEEP BHULLER View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MACEY View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MACEY View Document
12/03/1312 March 2013	SECRETARY APPOINTED MR DAVID NEIL FLETCHER View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY View Document
12/03/1312 March 2013	DIRECTOR APPOINTED MR DAVID NEIL FLETCHER View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR CRAIG HARDAKER View Document
28/01/1328 January 2013	APPOINTMENT TERMINATED, DIRECTOR DENNIS MCCANN View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MR MATTHEW LAGDEN View Document
13/11/1213 November 2012	09/11/12 NO MEMBER LIST View Document
09/11/129 November 2012	DIRECTOR APPOINTED MR PASCAL THOMAS MITTERMAIER View Document
09/11/129 November 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HARDAKER / 09/11/2012 View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIONA ELIZABETH PATERSON / 09/11/2012 View Document
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIONA ELIZABETH PATERSON / 09/11/2012 View Document
13/10/1213 October 2012	DIRECTOR APPOINTED MR NIGEL BRIAN READING View Document
05/09/125 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
19/07/1219 July 2012	DIRECTOR APPOINTED MISS SUDEEP BHULLER View Document
19/07/1219 July 2012	APPOINTMENT TERMINATED, DIRECTOR LYN DEGENHARDT View Document

14/06/1214 June 2012	DIRECTOR APPOINTED MS CATRIONA ELIZABETH PATERSON View Document
04/04/124 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT HARDAKER / 01/04/2012 View Document
04/04/124 April 2012	DIRECTOR APPOINTED MISS ELIZABETH JACKSON View Document
12/03/1212 March 2012	DIRECTOR APPOINTED MR CRAIG ROBERT HARDAKER View Document
12/03/1212 March 2012	DIRECTOR APPOINTED MR JOHN MACEY View Document
15/11/1115 November 2011	09/11/11 NO MEMBER LIST View Document
11/10/1111 October 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, SECRETARY RACHAEL FLINDERS View Document
06/07/116 July 2011	APPOINTMENT TERMINATED, DIRECTOR JAYNE WORDEN View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES BEARDSLEY View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW READING View Document
11/01/1111 January 2011	09/11/10 NO MEMBER LIST View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 11/01/2011 View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 11/01/2011 View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR TRACY DAMESTANI View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR RACHAEL CHARLESWORTH View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / LYN DEGENHARDT / 11/01/2011 View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARY WORDEN / 11/01/2011 View Document
06/12/106 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
16/11/1016 November 2010	DIRECTOR APPOINTED MR DENNIS SAMUEL MCCANN View Document
17/09/1017 September 2010	DIRECTOR APPOINTED MS SUSAN ELIZABETH RICE View Document
23/11/0923 November 2009	SECRETARY'S CHANGE OF PARTICULARS / RACHAEL CHARLESWORTH / 01/10/2009 View Document
23/11/0923 November 2009	09/11/09 NO MEMBER LIST View Document
06/07/096 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
22/12/0822 December 2008	DIRECTOR APPOINTED TRACY LOUISE DAMESTANI View Document
15/12/0815 December 2008	DIRECTOR APPOINTED ANDREW JOHN READING View Document
08/12/088 December 2008	DIRECTOR RESIGNED HIROO CHOTHIA View Document
08/12/088 December 2008	ANNUAL RETURN MADE UP TO 09/11/08 View Document
01/08/081 August 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 View Document
28/07/0828 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
06/12/076 December 2007	ANNUAL RETURN MADE UP TO 09/11/07 View Document
18/09/0718 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/01/0710 January 2007	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	ANNUAL RETURN MADE UP TO 09/11/06 View Document
13/11/0613 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/0612 July 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
06/12/056 December 2005	NEW DIRECTOR APPOINTED View Document
30/11/0530 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0530 November 2005	ANNUAL RETURN MADE UP TO 09/11/05 View Document
05/09/055 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
09/04/059 April 2005	ANNUAL RETURN MADE UP TO 09/11/04;DIRECTOR'S PARTICULARS CHANGED View Document
01/02/051 February 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
06/12/046 December 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
24/12/0324 December 2003	NEW DIRECTOR APPOINTED View Document
24/12/0324 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	ANNUAL RETURN MADE UP TO 09/11/03; REGISTERED OFFICE CHANGED ON 11/12/03 View Document
05/04/035 April 2003	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 View Document
02/03/032 March 2003	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	DIRECTOR RESIGNED View Document
11/12/0211 December 2002	ANNUAL RETURN MADE UP TO 09/11/02 View Document
28/02/0228 February 2002	ANNUAL RETURN MADE UP TO 09/11/01 View Document
28/02/0228 February 2002	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 404-406 EDGWARE ROAD LONDON W2 1ED View Document
09/11/009 November 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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