UNTRAVELLED PATHS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-04-30

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04/09/244 September 2024 Confirmation statement made on 2024-08-07 with updates

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18/06/2418 June 2024 Micro company accounts made up to 2021-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Micro company accounts made up to 2023-04-30

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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27/01/2427 January 2024 Compulsory strike-off action has been discontinued

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25/01/2425 January 2024 Micro company accounts made up to 2022-04-30

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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16/10/2316 October 2023 Confirmation statement made on 2023-08-07 with updates

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12/10/2312 October 2023 Director's details changed for Mr James Julius Michael Chisnall on 2023-10-05

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12/10/2312 October 2023 Change of details for Mr James Julius Michael Chisnall as a person with significant control on 2023-10-05

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05/10/235 October 2023 Registered office address changed from 24 Ferncroft Avenue London NW3 7PH England to 3 Vine Road London SW13 0NE on 2023-10-05

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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10/07/2310 July 2023 Confirmation statement made on 2022-08-07 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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03/03/233 March 2023 Compulsory strike-off action has been discontinued

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02/03/232 March 2023 Micro company accounts made up to 2020-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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11/01/2211 January 2022 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 Compulsory strike-off action has been discontinued

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09/08/219 August 2021 Confirmation statement made on 2021-08-07 with updates

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH CHISNALL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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04/08/174 August 2017 DIRECTOR APPOINTED MRS SARAH ISOBEL ANN CHISNALL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O MHA MACINTYRE HUDSON NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ

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05/07/165 July 2016 Registered office address changed from , C/O Mha Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ to 3 Vine Road London SW13 0NE on 2016-07-05

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/08/1524 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/09/142 September 2014 Registered office address changed from , 24 Ferncroft Avenue, London, NW3 7PH to 3 Vine Road London SW13 0NE on 2014-09-02

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 24 FERNCROFT AVENUE LONDON NW3 7PH

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02/09/142 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/09/1323 September 2013 Annual return made up to 7 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/08/1223 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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20/06/1220 June 2012 PREVSHO FROM 31/08/2012 TO 30/04/2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/08/1124 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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30/09/1030 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHISNALL / 07/08/2009

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10/08/0910 August 2009 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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05/09/085 September 2008 DIRECTOR APPOINTED MR JAMES JULIUS MICHAEL CHISNALL

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08/08/088 August 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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08/08/088 August 2008 SECRETARY APPOINTED DUPORT SECRETARY LIMITED

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07/08/087 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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