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Company number 08806750

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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)
26 May 2016 CH03 Secretary's details changed for Miss Margaret Doregos on 25 May 2016
25 May 2016 AD01 Registered office address changed from C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS to C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T on 25 May 2016
25 May 2016 CH01 Director's details changed for Mr Dominic Agace on 25 May 2016
18 Jan 2016 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
18 Jan 2016 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
15 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
01 May 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Apr 2015 AP03 Appointment of Miss Margaret Doregos as a secretary on 2 January 2015
14 Apr 2015 TM01 Termination of appointment of Michael Davis as a director on 2 January 2015
14 Apr 2015 AP01 Appointment of Mr Dominic Agace as a director on 2 January 2015
14 Apr 2015 AD01 Registered office address changed from 6 Prospect Road Tunbridge Wells Kent TN2 4SQ to C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS on 14 April 2015
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
09 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted