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MY WAY TRADING LTD

Company number 10979846

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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)
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
19 May 2021 RP05 Registered office address changed to PO Box 4385, 10979846: Companies House Default Address, Cardiff, CF14 8LH on 19 May 2021
22 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
04 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
26 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
17 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/09/2017
15 Jan 2018 MA Memorandum and Articles of Association
28 Nov 2017 PSC01 Notification of Plamen Kavrakov as a person with significant control on 20 November 2017
28 Nov 2017 AP01 Appointment of Mr Plamen Kavrakov as a director on 20 November 2017
28 Nov 2017 TM01 Termination of appointment of Odysefs Athanasios Krikelas as a director on 20 November 2017
28 Nov 2017 PSC07 Cessation of Odysefs Athanasios Krikelas as a person with significant control on 20 November 2017
11 Oct 2017 AD01 Registered office address changed from Office 4 219 Kensington High Str Kensington London London W6 8BD England to Office 4 219 Kensington High Street London W8 6BD on 11 October 2017
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-25
  • GBP 100,000,000