Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
PSC05 |
Change of details for Winkworth Franchising Limited as a person with significant control on 28 January 2025
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27 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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27 Oct 2024 |
AP03 |
Appointment of Mr Andrew John Diarmid Nicol as a secretary on 25 October 2024
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27 Oct 2024 |
TM02 |
Termination of appointment of Margaret Ogunbunmi Doregos as a secretary on 25 October 2024
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21 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Maxwell White as a director on 22 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Dominic Charles Mackay Agace as a director on 22 May 2024
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04 Jun 2024 |
MR04 |
Satisfaction of charge 110112780001 in full
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23 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2024.
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Charles Edward James Mitchell as a director on 23 August 2023
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05 Jul 2023 |
AP01 |
Appointment of Ms Alina Bouargalne as a director on 1 July 2023
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19 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jul 2021 |
PSC05 |
Change of details for Winkworth Franchising Limited as a person with significant control on 8 April 2021
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12 Jul 2021 |
PSC07 |
Cessation of Bazmore Enterprises Ltd as a person with significant control on 8 April 2021
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12 Jul 2021 |
AP03 |
Appointment of Miss Margaret Ogunbunmi Doregos as a secretary on 30 June 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Charles Mitchell as a director on 20 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Sarah Binti Gulam Rasul Nalla as a director on 14 April 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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