Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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28 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
AP01 |
Appointment of Mrs Daniela Allouache as a director on 8 July 2021
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20 Jul 2021 |
PSC01 |
Notification of Daniela Allouache as a person with significant control on 8 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Dane Salvadore Mcintosh as a director on 8 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of Dane Salvadore Mcintosh as a person with significant control on 8 July 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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23 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Sep 2017 |
AD01 |
Registered office address changed from PO Box TN23 1BB Epps Building Bridge Road Ashford Kent TN23 1BB England to Epps Building Bridge Road Ashford Kent TN23 1BB on 14 September 2017
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07 Sep 2017 |
AD01 |
Registered office address changed from 156 Blackfriars Road London SE1 8EN to PO Box TN23 1BB Epps Building Bridge Road Ashford Kent TN23 1BB on 7 September 2017
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21 Aug 2017 |
CH01 |
Director's details changed for Mr Dane Salvadore Mcintosh on 21 August 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 29 December 2016 with updates
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17 Jan 2017 |
TM02 |
Termination of appointment of Ltw Holding Llc as a secretary on 14 October 2016
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14 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-13
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19 Sep 2016 |
CERTNM |
Company name changed european way LTD\certificate issued on 19/09/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-09-16
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