- Company Overview for MY GETAWAYS LIMITED (09726775)
- Filing history for MY GETAWAYS LIMITED (09726775)
- People for MY GETAWAYS LIMITED (09726775)
- Charges for MY GETAWAYS LIMITED (09726775)
- More for MY GETAWAYS LIMITED (09726775)
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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08 Jan 2019 | RESOLUTIONS |
Resolutions
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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
|