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KITAWAY LIMITED

Company number 02004840

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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)
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
  • GBP 25,000
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
  • GBP 25,000
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
  • GBP 25,000
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