WORLDPATH LTD

Company number 05492603 ·

Active

85 filings

Date Filing
11 Aug 2026 Registered office address changed from Brentmead House Britannia Road London N12 9RU to Suite 2a, 7th Floor City Reach 5 Greenwich View Place London E14 9NN on 2026-08-11 · 1 page View document
24 Dec 2025 Confirmation statement made on 2025-12-24 with updates · 4 pages View document
23 Dec 2025 Director's details changed for Mr Boruch Kraus on 2025-12-23 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Boruch Kraus on 2025-12-23 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Hayim Kraus on 2025-12-23 · 2 pages View document
21 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
15 Dec 2025 Director's details changed for Mr Boruch Kraus on 2025-12-15 · 2 pages View document
15 Dec 2025 Director's details changed for Mr Hayim Kraus on 2025-12-15 · 2 pages View document
15 Dec 2025 Director's details changed for Mr Boruch Kraus on 2025-12-15 · 2 pages View document
11 Dec 2025 Director's details changed for Mr Hayim Kraus on 2025-12-11 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Jan 2025 Confirmation statement made on 2025-01-23 with updates · 4 pages View document
7 Jan 2025 Statement of capital following an allotment of shares on 2025-01-07 · 3 pages View document
28 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
11 Jul 2024 Appointment of Mr Boruch Kraus as a director on 2024-06-30 · 2 pages View document
8 Jul 2024 Termination of appointment of Yomtov Krausz as a director on 2024-06-30 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
29 Aug 2023 Confirmation statement made on 2023-06-19 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
13 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOMTOV KRAUSZ View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054926030001 View document
23 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054926030002 View document
8 Sep 2016 APPOINTMENT TERMINATED, SECRETARY RIVKA KRAUSZ View document
1 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Jan 2016 DIRECTOR APPOINTED MR HAYIM KRAUS View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Sep 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Sep 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
23 Sep 2014 REGISTERED OFFICE CHANGED ON 23/09/2014 FROM LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Oct 2013 DISS40 (DISS40(SOAD)) View document
28 Oct 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
22 Oct 2013 FIRST GAZETTE View document
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
7 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Sep 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
8 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
18 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
7 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
11 May 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010 View document
14 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
13 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
10 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
15 Oct 2007 NEW SECRETARY APPOINTED View document
15 Oct 2007 SECRETARY RESIGNED View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
27 Sep 2007 SECRETARY RESIGNED View document
20 Sep 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Sep 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
18 Aug 2005 NEW SECRETARY APPOINTED View document
18 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX View document
14 Jul 2005 DIRECTOR RESIGNED View document
14 Jul 2005 SECRETARY RESIGNED View document
27 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document