PATHWAY FUTURES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-04 with no updates

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03/02/253 February 2025 Registered office address changed from Ealing House 33 Hanger Lane London W5 3HJ United Kingdom to Dept 5710 196 High Road London N22 8HH on 2025-02-03

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06/06/246 June 2024 Certificate of change of name

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04/06/244 June 2024 Termination of appointment of Nuala Thornton as a director on 2024-06-04

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04/06/244 June 2024 Appointment of Mr Fadzo Gumbura as a director on 2024-06-04

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04/06/244 June 2024 Notification of Fadzo Gumbura as a person with significant control on 2024-06-04

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04/06/244 June 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Ealing House 33 Hanger Lane London W5 3HJ on 2024-06-04

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04/06/244 June 2024 Cessation of Nuala Thornton as a person with significant control on 2024-06-04

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-06-04

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14/03/2414 March 2024 Appointment of Mrs Nuala Thornton as a director on 2024-03-05

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14/03/2414 March 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-05

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14/03/2414 March 2024 Notification of Nuala Thornton as a person with significant control on 2024-03-05

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14/03/2414 March 2024 Accounts for a dormant company made up to 2024-02-28

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14/03/2414 March 2024 Confirmation statement made on 2024-03-05 with updates

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14/03/2414 March 2024 Confirmation statement made on 2024-02-24 with updates

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12/03/2412 March 2024 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-12

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12/03/2412 March 2024 Cessation of Peter Valaitis as a person with significant control on 2024-02-23

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27/02/2427 February 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2024-02-27

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27/02/2427 February 2024 Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2024-02-27

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06/03/236 March 2023 Accounts for a dormant company made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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02/03/222 March 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with no updates

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01/03/211 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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27/02/2027 February 2020 DIRECTOR APPOINTED MR PETER VALAITIS

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY ENGLAND

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/03/1815 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/03/167 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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07/03/167 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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10/03/1510 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/03/1510 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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06/03/146 March 2014 24/02/14 NO CHANGES

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06/03/146 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013

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15/03/1315 March 2013 15/03/13 NO CHANGES

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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12/03/1212 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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02/03/112 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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12/03/1012 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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24/02/0924 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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