- Company Overview for KITAWAY LIMITED (02004840)
- Filing history for KITAWAY LIMITED (02004840)
- People for KITAWAY LIMITED (02004840)
- Charges for KITAWAY LIMITED (02004840)
- More for KITAWAY LIMITED (02004840)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Mar 2017 | AP01 | Appointment of Mr Ninan Chacko as a director on 31 January 2017 | |
03 Mar 2017 | AP01 | Appointment of Mrs Gail Grimmett as a director on 31 January 2017 | |
03 Mar 2017 | AP01 | Appointment of Mr Adekunle Adewale Taiwo as a director on 31 January 2017 | |
02 Mar 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
13 Jan 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 October 2016 | |
17 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
31 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
13 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
14 Mar 2016 | AA01 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
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19 Nov 2015 | MR04 | Satisfaction of charge 020048400002 in full | |
29 Oct 2015 | AD01 | Registered office address changed from 1 Beauchamp Court Victors Way Barnet Hertfordhire EN5 5TZ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 29 October 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Joanne Frances Bechman as a director on 23 October 2015 | |
28 Oct 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 October 2015 | |
28 Oct 2015 | AP01 | Appointment of Mr Michael Stephen Berlin as a director on 23 October 2015 | |
28 Oct 2015 | AP01 | Appointment of Mr Roy Alexander Collett as a director on 23 October 2015 | |
28 Oct 2015 | TM01 | Termination of appointment of Frederik Felix Bechman as a director on 23 October 2015 | |
28 Oct 2015 | TM02 | Termination of appointment of Frederik Felix Bechman as a secretary on 23 October 2015 | |
12 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
14 May 2015 | MR01 | Registration of charge 020048400002, created on 8 May 2015 | |
21 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
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13 May 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
07 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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20 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders |