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WINDOW TO THE WOMB (FRANCHISE) LTD

Company number 08756928

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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 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
25 Apr 2024 AD01 Registered office address changed from National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW England to Victoria Works Woodhead Road Holmfirth HD9 2PR on 25 April 2024
03 Jan 2024 CS01 Confirmation statement made on 29 October 2023 with no updates
31 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
16 Feb 2023 TM01 Termination of appointment of Mark Stuart Witter as a director on 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 29 October 2022 with updates
24 Jan 2023 CS01 Confirmation statement made on 28 October 2022 with updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
16 May 2022 SH02 Sub-division of shares on 29 April 2022
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
04 May 2022 PSC05 Change of details for Stork Business Consulting Limited as a person with significant control on 19 April 2022
04 May 2022 PSC02 Notification of Stork Business Consulting Limited as a person with significant control on 19 April 2022
04 May 2022 PSC07 Cessation of Anthony Simon Harrison as a person with significant control on 19 April 2022
04 May 2022 MR01 Registration of charge 087569280001, created on 29 April 2022
06 Dec 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
15 Dec 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
30 Jul 2020 AA Micro company accounts made up to 31 October 2019
29 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
02 Jan 2019 AD03 Register(s) moved to registered inspection location 5 st Pauls Square Old Hall Street Liverpool Merseyside L3 9AE
02 Jan 2019 AD02 Register inspection address has been changed to 5 st Pauls Square Old Hall Street Liverpool Merseyside L3 9AE
04 Dec 2018 CS01 Confirmation statement made on 28 October 2018 with updates