MR04 |
Charge 067577050003 satisfaction in full.
filed on: 9th, October 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 9th, October 2023
| mortgage
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th March 2023.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 9th July 2022
filed on: 15th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 067577050004, created on Wednesday 2nd September 2020
filed on: 3rd, September 2020
| mortgage
|
Free Download
(23 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(23 pages)
|
SH01 |
3443514.00 GBP is the capital in company's statement on Thursday 7th November 2019
filed on: 12th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(21 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 31st, May 2018
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 067577050003, created on Thursday 29th March 2018
filed on: 9th, April 2018
| mortgage
|
Free Download
(25 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 6 Steyning Way Hounslow Middlesex TW4 6DL to 14 Castle Mews Hampton TW12 2NP on Tuesday 27th June 2017
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 3rd January 2017
filed on: 3rd, January 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Tuesday 15th March 2016 director's details were changed
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 25th November 2015 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 30th November 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Tuesday 25th November 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 2nd December 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Monday 25th November 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 16th December 2013
capital
|
|
TM02 |
Secretary appointment termination on Wednesday 2nd October 2013
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 2nd October 2013 - new secretary appointed
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 21st, June 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Tuesday 1st January 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Sunday 25th November 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Friday 25th November 2011 with full list of members
filed on: 28th, December 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Friday 23rd December 2011
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd December 2011
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Thursday 25th November 2010 with full list of members
filed on: 3rd, December 2010
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 13th September 2010.
filed on: 13th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to Wednesday 25th November 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from Monday 30th November 2009 to Thursday 31st December 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 25th November 2009 director's details were changed
filed on: 22nd, January 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, June 2009
| incorporation
|
Free Download
(18 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 11th, June 2009
| mortgage
|
Free Download
(5 pages)
|
CERTNM |
Company name changed toxaway LIMITEDcertificate issued on 10/06/09
filed on: 10th, June 2009
| change of name
|
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 6th, June 2009
| mortgage
|
Free Download
(5 pages)
|
288b |
On Tuesday 12th May 2009 Appointment terminated secretary
filed on: 12th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 12th May 2009 Secretary appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 12th May 2009 Director appointed
filed on: 12th, May 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, November 2008
| incorporation
|
Free Download
(25 pages)
|