AWAS 1169 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 17/01/2517 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 15/02/2415 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 26/07/2326 July 2023 | Director's details changed for Jooil Kim on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 07/02/237 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/12/2123 December 2021 | Appointment of Jooil Kim as a director on 2021-09-17 |
| 23/12/2123 December 2021 | Termination of appointment of Jaehoon Jo as a director on 2021-09-17 |
| 24/07/2124 July 2021 | Accounts for a small company made up to 2019-12-31 |
| 06/10/156 October 2015 | DIRECTOR APPOINTED VINCENT CHESHIRE |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015 |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/05/1315 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 10/05/2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED SIMON GLASS |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 28/05/1228 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 10/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN O'SULLIVAN / 10/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN O'SULLIVAN / 10/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 10/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 10/05/2012 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/10/1112 October 2011 | CURRSHO FROM 31/05/2012 TO 30/11/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/05/1111 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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