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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)
28 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
28 Aug 2018 AA01 Previous accounting period shortened from 29 November 2017 to 28 November 2017
12 Jul 2018 CH01 Director's details changed for Mr Justin Matthew Murphy on 12 July 2018
18 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 November 2016
30 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Feb 2017 CH01 Director's details changed for Mr Justin Matthew Murphy on 16 February 2017
16 Feb 2017 CH01 Director's details changed for Mr Mark Arran Hayhurst on 16 February 2017
16 Feb 2017 AD01 Registered office address changed from 7 Moor Smith Copse Halifax West Yorkshire HX2 9DF to 2.5 Holmfield Mills Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 16 February 2017
29 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
06 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
13 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Jun 2015 CERTNM Company name changed yummy (uk) LIMITED\certificate issued on 04/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-17
02 Jun 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
14 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-02
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Jun 2014 MR01 Registration of charge 083115700001
04 Jun 2014 AP01 Appointment of Mr Justin Matthew Murphy as a director
16 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
11 Apr 2014 SH02 Sub-division of shares on 28 March 2014
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
28 Nov 2012 NEWINC Incorporation