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MG RANDALLS WAY LIMITED

Company number 10429780

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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 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2017	PSC05	Change of details for Titan Property Develoipments Ltd as a person with significant control on 16 October 2017	View PDF Change of details for Titan Property Develoipments Ltd as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	MR01	Registration of charge 104297800003, created on 31 July 2017	View PDF Registration of charge 104297800003, created on 31 July 2017 - link opens in a new window - 43 pages (43 pages)
02 Aug 2017	MR04	Satisfaction of charge 104297800002 in full	View PDF Satisfaction of charge 104297800002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2017	MR04	Satisfaction of charge 104297800001 in full	View PDF Satisfaction of charge 104297800001 in full - link opens in a new window - 1 page (1 page)
11 Jul 2017	TM01	Termination of appointment of Shen Kan as a director on 11 July 2017	View PDF Termination of appointment of Shen Kan as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AD01	Registered office address changed from C/O Titan Property Devlopments Ltd Michelin House Fulham Road London SW3 6rd United Kingdom to 25 Ives Street London SW3 2nd on 20 June 2017	View PDF Registered office address changed from C/O Titan Property Devlopments Ltd Michelin House Fulham Road London SW3 6rd United Kingdom to 25 Ives Street London SW3 2nd on 20 June 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AP01	Appointment of Miss Shen Kan as a director on 25 January 2017	View PDF Appointment of Miss Shen Kan as a director on 25 January 2017 - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Dec 2016	MR01	Registration of charge 104297800002, created on 6 December 2016	View PDF Registration of charge 104297800002, created on 6 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Dec 2016	MR01	Registration of charge 104297800001, created on 6 December 2016	View PDF Registration of charge 104297800001, created on 6 December 2016 - link opens in a new window - 8 pages (8 pages)
17 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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