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WE OWN IT LTD

Company number 08239094

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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)
14 Feb 2018 TM01 Termination of appointment of Clifford Raymond Singer as a director on 25 January 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Dec 2017 TM01 Termination of appointment of George Woods as a director on 6 September 2017
14 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
27 Sep 2016 AP01 Appointment of Margaret Anne Alexander as a director on 14 September 2016
26 Jun 2016 AAMD Amended micro company accounts made up to 31 March 2015
22 Jun 2016 AP01 Appointment of Mr Max Harris as a director on 2 June 2016
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 no member list
01 Dec 2015 CH01 Director's details changed for Catriona Elizabeth Ritchie Hobbs on 1 June 2014
29 Sep 2015 TM01 Termination of appointment of Christopher Richard John Honeywell as a director on 24 September 2015
04 Aug 2015 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to The Old Music Hall 106-108 Cowley Road Oxford OX4 1JE on 4 August 2015
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2014 CC04 Statement of company's objects
24 Nov 2014 AR01 Annual return made up to 1 November 2014 no member list
17 Jul 2014 AD01 Registered office address changed from 75 Crescent Road Oxford Oxfordshire OX4 2NY to Kemp House 152/160 City Road London EC1V 2DW on 17 July 2014
10 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
26 Jun 2014 AP01 Appointment of Mr Clifford Raymond Singer as a director
08 Jun 2014 AP01 Appointment of Ms Fran Bury as a director
08 Jun 2014 AP01 Appointment of Mr George Woods as a director
29 Apr 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 March 2014
01 Nov 2013 AR01 Annual return made up to 1 November 2013 no member list
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted