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MWA FINANCIAL LTD

Company number 12970693

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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)
23 Dec 2024 MR04 Satisfaction of charge 129706930002 in full
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2024 MR01 Registration of charge 129706930005, created on 29 November 2024
08 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
17 Jan 2024 AAMD Amended accounts made up to 31 March 2023
07 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
06 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
16 Oct 2023 MR01 Registration of charge 129706930004, created on 11 October 2023
12 Oct 2023 MR01 Registration of charge 129706930003, created on 11 October 2023
08 Sep 2023 AP01 Appointment of Mr Philip Andrew Young as a director on 18 August 2023
08 Sep 2023 AP01 Appointment of Ms Marine Aurore Cécile Deruelle as a director on 18 August 2023
08 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: article 26(5) of the company's articles of association be disapplied in respect of a bank or financial institution fovaour of which the company's shares have been mortgaged or charged by way of security 24/02/2023
01 Mar 2023 MR04 Satisfaction of charge 129706930001 in full
24 Feb 2023 MR01 Registration of charge 129706930002, created on 24 February 2023
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
21 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
30 Jun 2021 AA01 Current accounting period extended from 31 October 2021 to 31 March 2022
25 Apr 2021 AD01 Registered office address changed from Queensland House 392-393 Strand London WC2R 0LT England to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 25 April 2021
16 Mar 2021 MR01 Registration of charge 129706930001, created on 3 March 2021
23 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-23
  • GBP 1