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WW.CO.UK ONLINE LIMITED

Company number 04354837

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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)
30 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
08 Dec 2016	TM01	Termination of appointment of James Chambers as a director on 1 December 2016	View PDF Termination of appointment of James Chambers as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AP01	Appointment of Ms Corinne Pollier as a director on 1 December 2016	View PDF Appointment of Ms Corinne Pollier as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
21 Apr 2016	TM01	Termination of appointment of Jeanine Lemmens as a director on 5 April 2016	View PDF Termination of appointment of Jeanine Lemmens as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,826	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,826 - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10,826	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10,826 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	CH01	Director's details changed for Jeanine Lemmens on 1 November 2014	View PDF Director's details changed for Jeanine Lemmens on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,826	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,826 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
11 Sep 2013	TM01	Termination of appointment of David Kirchhoff as a director	View PDF Termination of appointment of David Kirchhoff as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AP01	Appointment of Jeanine Lemmens as a director	View PDF Appointment of Jeanine Lemmens as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of James Chambers as a director	View PDF Appointment of James Chambers as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Nicholas Hotchkin as a director	View PDF Appointment of Nicholas Hotchkin as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	TM02	Termination of appointment of Jeffrey Fiarman as a secretary	View PDF Termination of appointment of Jeffrey Fiarman as a secretary - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	TM01	Termination of appointment of Jeffrey Fiarman as a director	View PDF Termination of appointment of Jeffrey Fiarman as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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