FASTPATH SOLUTIONS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-03-19 with updates

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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28/05/2428 May 2024 Registered office address changed from Tower 42, Regus 25 Old Broad Street, Suite 723 London EC2N 1HN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-05-28

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14/05/2414 May 2024 Termination of appointment of Frances Jayne Fenemore as a director on 2024-05-03

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14/05/2414 May 2024 Appointment of Ms Stephanie Anne Reiter as a director on 2024-05-03

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14/05/2414 May 2024 Appointment of Mr Arthur William Gilliland as a director on 2024-05-03

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28/03/2428 March 2024 Confirmation statement made on 2024-03-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Registered office address changed from Tower 42 Regus 25 Old Broad Street London EC2N 1HN United Kingdom to Tower 42, Regus 25 Old Broad Street, Suite 723 London EC2N 1HN on 2023-11-23

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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08/06/238 June 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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20/04/2320 April 2023 Certificate of change of name

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28/03/2328 March 2023 Confirmation statement made on 2023-03-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31

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11/11/2211 November 2022 Registered office address changed from 8 Exchange Quay Salford Manchester M5 3EJ England to Tower 42 Regus 25 Old Broad Street London EC2N 1HN on 2022-11-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Current accounting period extended from 2021-03-31 to 2021-09-30

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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13/01/2013 January 2020 CESSATION OF IDENTITY TECHNOLOGY GROUP LTD AS A PSC

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIDHC LIMITED

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 25/09/2019

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25/09/1925 September 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EGGLESTON / 25/09/2019

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25/09/1925 September 2019 CORPORATE SECRETARY APPOINTED MAXANNA LIMITED

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM LANCASTRIAN OFFICE CENTRE TALBOT ROAD STRETFORD MANCHESTER M32 0FP UNITED KINGDOM

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25/09/1925 September 2019 APPOINTMENT TERMINATED, SECRETARY HARGREAVES MOUNTENEY LIMITED

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03/04/193 April 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 27/03/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / IDENTITY TECHNOLOGY GROUP LTD / 27/03/2019

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20/03/1920 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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