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MY GETAWAYS LIMITED

Company number 09726775

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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)
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 AA Micro company accounts made up to 31 August 2018
17 Sep 2018 AD01 Registered office address changed from 101 Conway Street Hove BN3 3LA England to Unit 6 Albert Works Conway Street Hove BN3 3LW on 17 September 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
18 Apr 2018 TM01 Termination of appointment of Phil Leppard as a director on 18 April 2018
18 Apr 2018 PSC07 Cessation of Phil Leppard as a person with significant control on 18 April 2018
22 Mar 2018 PSC04 Change of details for Mr Steven Taggert as a person with significant control on 22 March 2018
24 Jan 2018 TM01 Termination of appointment of Damian Sheridan as a director on 24 January 2018
15 Dec 2017 AA Micro company accounts made up to 31 August 2017
18 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
25 Jul 2017 TM01 Termination of appointment of Matthew Turner as a director on 21 July 2017
25 Jul 2017 TM01 Termination of appointment of Rob Francis Nunn as a director on 22 July 2017
25 Jul 2017 PSC01 Notification of Steven Taggert as a person with significant control on 1 July 2017
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Apr 2017 AD01 Registered office address changed from 17 Leighfields Avenue Leigh-on-Sea SS9 5NN England to 101 Conway Street Hove BN3 3LA on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Damian Sheridan as a director on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Steven Taggert as a director on 3 April 2017
09 Nov 2016 TM01 Termination of appointment of Steve Taggert as a director on 10 October 2016
29 Sep 2016 AP01 Appointment of Mr. Rob Francis Nunn as a director on 29 September 2016
29 Sep 2016 AP01 Appointment of Mr Matthew Turner as a director on 29 September 2016
16 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
29 Feb 2016 TM01 Termination of appointment of Ashley Hunt as a director on 14 December 2015
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 1,000