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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)
09 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
30 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Mar 2017 CH01 Director's details changed for Mr Anthony Simon Harrison on 6 March 2017
06 Mar 2017 CH01 Director's details changed for Mr Mark Stuart Witter on 6 March 2017
02 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 81
02 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 80
02 Nov 2016 SH03 Purchase of own shares.
02 Nov 2016 SH03 Purchase of own shares.
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
05 Oct 2016 AP01 Appointment of Mr Daniel Stothart as a director on 27 September 2016
05 Oct 2016 AP01 Appointment of Mr Andrew Mark Lockwood as a director on 27 September 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 AD01 Registered office address changed from 143a Union Street Oldham Lancashire OL1 1TE to National House 80-82 Wellington Road North Stockport Cheshire SK4 1HW on 30 June 2016
16 Dec 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 80
02 Dec 2015 TM01 Termination of appointment of Julie Kaye Bowbanks as a director on 8 October 2015
02 Dec 2015 TM01 Termination of appointment of Robyn Charlotte Gwendoline Elizabeth Bowbanks as a director on 8 October 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 80
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 80
16 Jul 2014 AP01 Appointment of Ms Julie Kaye Bowbanks as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Trevor Howard Bowbanks as a director on 16 July 2014
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 80