106 WEST WAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 25/03/2425 March 2024 | Cessation of Hanna Yasmin Judeh as a person with significant control on 2024-03-14 |
| 25/03/2425 March 2024 | Appointment of Mr Konstantinos Malliaros as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Termination of appointment of Hanna Yasmin Judeh as a director on 2024-03-14 |
| 25/03/2425 March 2024 | Notification of Konstantinos Malliaros as a person with significant control on 2024-03-14 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 24/01/2224 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Termination of appointment of Hanna Yasmin Judeh as a director on 2021-12-12 |
| 22/12/2122 December 2021 | Change of details for Ms Karen Judeh as a person with significant control on 2021-12-12 |
| 22/12/2122 December 2021 | Cessation of Hanna Yasmin Judeh as a person with significant control on 2021-12-12 |
| 22/12/2122 December 2021 | Appointment of Ms Hanna Yasmin Judeh as a director on 2021-12-12 |
| 22/12/2122 December 2021 | Notification of Hanna Yasmin Judeh as a person with significant control on 2021-12-12 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Ms Karen Lesley Judeh on 2021-12-12 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | 18/12/14 NO MEMBER LIST |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | 18/12/13 NO MEMBER LIST |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BICKFORD |
| 29/12/1229 December 2012 | 18/12/12 NO MEMBER LIST |
| 29/12/1229 December 2012 | DIRECTOR APPOINTED DR ANTONIO GUIDA |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YAN CUI / 03/03/2011 |
| 08/01/128 January 2012 | 18/12/11 NO MEMBER LIST |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/12/1024 December 2010 | 18/12/10 NO MEMBER LIST |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YAN CUI / 18/12/2009 |
| 18/12/0918 December 2009 | 18/12/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY JUDEH / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVID BICKFORD / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS YAN CUI / 18/12/2009 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 106 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 9JU UK |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/05/0826 May 2008 | DIRECTOR APPOINTED MISS YAN CUI |
| 26/05/0826 May 2008 | SECRETARY APPOINTED MISS YAN CUI |
| 23/05/0823 May 2008 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: 106A WEST WAY BOTLEY OXFORD OX2 9JU |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | ANNUAL RETURN MADE UP TO 18/12/06;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | ANNUAL RETURN MADE UP TO 18/12/04;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/01/05 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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