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INTEGRAL WAY LIMITED

Company number 10069239

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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)
16 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
28 May 2024 CS01 Confirmation statement made on 25 May 2023 with no updates
28 May 2024 AP01 Appointment of Mr David Vincenzo Cirelli as a director on 30 April 2024
28 May 2024 TM01 Termination of appointment of Jenny Crosby as a director on 30 April 2024
28 May 2024 PSC02 Notification of Anglo American Acquisitions Inc as a person with significant control on 30 April 2024
28 May 2024 PSC07 Cessation of Jenny Crosby as a person with significant control on 30 April 2024
20 May 2024 AD01 Registered office address changed from 72 Napier Road Dover CT16 2HR England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 May 2024
10 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 AD01 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to 72 Napier Road Dover CT16 2HR on 25 May 2022
25 May 2022 TM01 Termination of appointment of David Vincenzo Cirelli as a director on 25 May 2022
25 May 2022 AP01 Appointment of Jenny Crosby as a director on 25 May 2022
25 May 2022 PSC01 Notification of Jenny Crosby as a person with significant control on 25 May 2022
25 May 2022 PSC07 Cessation of David Vincenzo Cirelli as a person with significant control on 25 May 2022
04 Feb 2022 CERTNM Company name changed best one kaths LIMITED\certificate issued on 04/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-04
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 AP01 Appointment of Mr David Vincenzo Cirelli as a director on 4 February 2022
04 Feb 2022 AD01 Registered office address changed from 46 Houghton Place Bradford West Yorkshire BD1 3RG United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 4 February 2022
04 Feb 2022 TM01 Termination of appointment of Daniele Alfonso Margaglione as a director on 4 February 2022
04 Feb 2022 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 4 February 2022
04 Feb 2022 PSC07 Cessation of Daniele Alfonso Margaglione as a person with significant control on 4 February 2022