OTHERWAY LONDON LIMITED

08064222
6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 12 Buy now
10 Jun 2024 officers Change of particulars for director (Mr Anthony Paul Freedman) 2 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2024 officers Appointment of director (Miss Deepa Rajnikant Shah) 2 Buy now
08 Mar 2024 officers Appointment of director (Mr Anthony Paul Freedman) 2 Buy now
08 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2023 officers Appointment of director (Mr Stuart Alexander Finlayson) 2 Buy now
27 Jul 2023 accounts Annual Accounts 8 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 8 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 9 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 8 Buy now
01 Oct 2020 mortgage Registration of a charge 24 Buy now
26 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2019 resolution Resolution 20 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2019 accounts Annual Accounts 9 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 9 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2018 officers Appointment of director (Mr Benjamin Scott Lewin) 2 Buy now
20 Sep 2017 accounts Annual Accounts 10 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 auditors Auditors Resignation Company 1 Buy now
19 Dec 2016 accounts Annual Accounts 4 Buy now
03 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Aug 2016 capital Statement of capital (Section 108) 5 Buy now
03 Aug 2016 insolvency Solvency Statement dated 12/07/16 1 Buy now
03 Aug 2016 resolution Resolution 1 Buy now
24 Jul 2016 officers Termination of appointment of director (Timothy Macready) 1 Buy now
24 Jul 2016 officers Termination of appointment of director (Paul Daniel Jardine) 1 Buy now
24 Jul 2016 officers Termination of appointment of director (Paul David Sweetenham) 1 Buy now
24 Jul 2016 mortgage Registration of a charge 35 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Apr 2016 accounts Annual Accounts 5 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 officers Termination of appointment of secretary (John Plaskett) 1 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
12 Nov 2014 capital Return of Allotment of shares 3 Buy now
04 Aug 2014 capital Return of Allotment of shares 3 Buy now
02 Jun 2014 officers Termination of appointment of director (Gordon Moore) 1 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
22 Oct 2013 accounts Annual Accounts 2 Buy now
20 Sep 2013 capital Return of Allotment of shares 3 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 officers Change of particulars for director (Mr Barrie Poulter) 2 Buy now
29 Aug 2013 officers Change of particulars for secretary (Mr John Plaskett) 1 Buy now
22 Aug 2013 officers Appointment of director (Mr Gordon Moore) 2 Buy now
22 Aug 2013 officers Appointment of director (Mr Timothy Macready) 2 Buy now
19 Aug 2013 capital Return of Allotment of shares 3 Buy now
19 Aug 2013 capital Return of Allotment of shares 3 Buy now
29 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 officers Appointment of director (Mr Paul Daniel Jardine) 2 Buy now
26 Jun 2013 officers Appointment of director (Mr Paul David Sweetenham) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Barrie Poulter) 1 Buy now
26 Jun 2013 officers Appointment of director (Mr Jonathan Holt) 2 Buy now
22 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2013 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2013 change-of-name Change Of Name Notice 2 Buy now
10 May 2012 incorporation Incorporation Company 44 Buy now