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28 Dec 2024
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28 Dec 2024
Memorandum and Articles of Association
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28 Dec 2024
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28 Dec 2024
Resolutions
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20 Dec 2024
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20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
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20 Dec 2024
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20 Dec 2024
Change of details for Mrs Jane Northcote Philpot as a person with significant control on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Termination of appointment of Simon Craig Philpot as a director on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Termination of appointment of Mark Peter Ruckwood as a director on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Notification of Jane Philpot as a person with significant control on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Change of details for Mr Simon Craig Philpot as a person with significant control on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Cessation of Mark Peter Ruckwood as a person with significant control on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Cessation of Pathway Developments Limited as a person with significant control on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Registered office address changed from Milewood House Hightown Hill Ringwood Hampshire BH24 3HE United Kingdom to Suites 3 & 4, Riverside House 10 West Street Ringwood BH24 1DZ on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Appointment of Mr Anthony Michael Andrew Hemmings as a director on 20 December 2024
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20 Dec 2024
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20 Dec 2024
Confirmation statement made on 4 November 2024 with no updates
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12 Dec 2023
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12 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
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14 Nov 2022
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14 Nov 2022
Confirmation statement made on 4 November 2022 with no updates
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09 Nov 2021
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09 Nov 2021
Confirmation statement made on 4 November 2021 with no updates
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01 Nov 2021
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01 Nov 2021
Director's details changed for Mr Mark Peter Ruckwood on 1 November 2021
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01 Nov 2021
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01 Nov 2021
Change of details for Mr Mark Peter Ruckwood as a person with significant control on 1 November 2021
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