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THE ONLY WAY TOGO LIMITED

Company number 08311570

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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)
17 May 2024 AA Total exemption full accounts made up to 31 May 2023
09 May 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
23 Feb 2024 AA01 Previous accounting period shortened from 25 May 2023 to 24 May 2023
08 Jun 2023 MA Memorandum and Articles of Association
08 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
04 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
04 May 2023 CH01 Director's details changed for Mr Mark Arran Hayhurst on 3 May 2023
04 May 2023 PSC04 Change of details for Mr Mark Arran Hayhurst as a person with significant control on 3 May 2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 3
25 Aug 2022 AA Total exemption full accounts made up to 31 May 2021
25 May 2022 AA01 Current accounting period shortened from 26 May 2021 to 25 May 2021
11 May 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
19 Apr 2022 PSC04 Change of details for Mr Justin Matthew Murphy as a person with significant control on 19 April 2022
19 Apr 2022 PSC04 Change of details for Mr Mark Arran Hayhurst as a person with significant control on 19 April 2022
25 Feb 2022 AA01 Previous accounting period shortened from 27 May 2021 to 26 May 2021
01 Jun 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
19 Jan 2021 AA Total exemption full accounts made up to 31 May 2019
20 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
07 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
26 Feb 2020 AA01 Previous accounting period shortened from 28 May 2019 to 27 May 2019
27 Aug 2019 AA01 Previous accounting period extended from 28 November 2018 to 28 May 2019
11 Jun 2019 CS01 Confirmation statement made on 16 April 2019 with no updates