AWAS 2468 UK LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-22 with no updates

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17/01/2517 January 2025 Accounts for a small company made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-22 with no updates

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15/02/2415 February 2024 Accounts for a small company made up to 2022-12-31

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14/08/2314 August 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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26/07/2326 July 2023 Director's details changed for Jooil Kim on 2023-07-24

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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

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24/07/2324 July 2023 Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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06/04/236 April 2023 Confirmation statement made on 2023-02-22 with no updates

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06/02/236 February 2023 Accounts for a small company made up to 2021-12-31

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30/12/2130 December 2021 Accounts for a small company made up to 2020-12-31

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23/12/2123 December 2021 Termination of appointment of Jaehoon Jo as a director on 2021-09-17

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23/12/2123 December 2021 Appointment of Jooil Kim as a director on 2021-09-17

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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24/07/2124 July 2021 Accounts for a small company made up to 2019-12-31

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06/10/156 October 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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12/09/1512 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075750640006

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22/07/1522 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075750640005

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01/04/151 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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13/05/1413 May 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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31/03/1431 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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31/07/1331 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075750640004

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17/04/1317 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 28/02/2013

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 01/10/2012

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18/09/1218 September 2012 DIRECTOR APPOINTED SIMON GLASS

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17/09/1217 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN O'SULLIVAN

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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02/04/122 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/03/1227 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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07/10/117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011

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03/10/113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN O'SULLIVAN / 19/09/2011

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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25/07/1125 July 2011 DIRECTOR APPOINTED MR ROY NEIL ARTHUR

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26/05/1126 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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26/05/1126 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/05/1112 May 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1120 April 2011 CURRSHO FROM 31/03/2012 TO 30/11/2011

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23/03/1123 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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