PATHMOTION UK LIMITED
Company number 11020532 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Appointment of Natasha Duric as a director on 2025-11-21 · 2 pages | View document |
| 5 Jan 2026 | Termination of appointment of Gokhan Turgut as a director on 2025-11-21 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 24 Jul 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 7 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 | View document |
| 7 Apr 2025 | GUARANTEE2 | View document |
| 7 Apr 2025 | AGREEMENT2 | View document |
| 7 Apr 2025 | PARENT_ACC | View document |
| 18 Mar 2025 | Termination of appointment of Yuval Grauer as a director on 2025-03-10 · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Mark Jonathan Rice as a director on 2024-12-12 · 1 page | View document |
| 20 Jan 2025 | Appointment of Mr Gokhan Turgut as a director on 2024-12-12 · 2 pages | View document |
| 20 Jan 2025 | Appointment of Eric Estes Lochner as a director on 2024-12-13 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Yuval Grauer as a director on 2024-10-23 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 8 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 · 8 pages | View document |
| 8 May 2024 | AGREEMENT2 · 1 page | View document |
| 8 May 2024 | GUARANTEE2 · 2 pages | View document |
| 8 May 2024 | PARENT_ACC · 22 pages | View document |
| 11 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Apr 2024 | PARENT_ACC · 22 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr Mark Jonathan Rice on 2022-09-06 · 2 pages | View document |
| 24 Feb 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 26 Oct 2022 | Miscellaneous · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 5 pages | View document |
| 10 Oct 2022 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 107 70 White Lion Street London N1 9PP on 2022-10-10 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jan 2022 | Appointment of Mr Mark Jonathan Rice as a director on 2021-11-02 · 2 pages | View document |
| 14 Jan 2022 | Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 71-75 Shelton Street London WC2H 9JQ on 2022-01-14 · 1 page | View document |
| 14 Jan 2022 | Notification of Pup Uk Holdco 3 Limited as a person with significant control on 2021-11-02 · 2 pages | View document |
| 14 Jan 2022 | Cessation of David Jose Rivel as a person with significant control on 2021-11-02 · 1 page | View document |
| 14 Jan 2022 | Termination of appointment of David Jose Rivel as a director on 2021-11-02 · 1 page | View document |
| 22 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 28 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 30 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 23 May 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 18 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |