(PSC04) Change to a person with significant control 2024-01-09
filed on: 10th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2024-01-10
filed on: 10th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 4 Beaconsfield Road Twickenham TW1 3HU. Change occurred on 2024-01-10. Company's previous address: 4 4 Beaconsfield Road Twickenham TW1 3HU United Kingdom.
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 4 4 Beaconsfield Road Twickenham TW1 3HU. Change occurred on 2024-01-10. Company's previous address: 4 Beaconsfield Road Twickenham TW1 3HU United Kingdom.
filed on: 10th, January 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2023-02-28
filed on: 22nd, November 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-12-03
filed on: 11th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-02-28
filed on: 22nd, November 2022
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 083361950003, created on 2022-08-04
filed on: 8th, August 2022
| mortgage
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-03-23
filed on: 24th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2022-03-23 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-12-03
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-03-23 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2021-02-28
filed on: 24th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-12-03
filed on: 15th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-02-29
filed on: 30th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019-12-03
filed on: 15th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2019-02-28
filed on: 27th, November 2019
| accounts
|
Free Download
(8 pages)
|
(PSC04) Change to a person with significant control 2019-07-12
filed on: 15th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address 4 Beaconsfield Road Twickenham TW1 3HU. Change occurred on 2019-07-12. Company's previous address: 16 st. Margarets Road Twickenham TW1 2LW.
filed on: 12th, July 2019
| address
|
Free Download
(1 page)
|
(CH01) On 2019-07-05 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-07-05 director's details were changed
filed on: 12th, July 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-12-03
filed on: 3rd, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-02-28
filed on: 29th, November 2018
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2017-02-28
filed on: 19th, November 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2017-12-01
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-02-28
filed on: 30th, November 2017
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 083361950002, created on 2017-04-27
filed on: 27th, April 2017
| mortgage
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-02-29
filed on: 1st, February 2017
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge 083361950001, created on 2016-12-19
filed on: 21st, December 2016
| mortgage
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-12-07
filed on: 7th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-24
filed on: 24th, October 2016
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2015-02-28
filed on: 26th, January 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-19
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to 2014-12-31 (was 2015-02-28).
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-19
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 21st, August 2014
| accounts
|
Free Download
(3 pages)
|
(CH03) On 1970-01-01 secretary's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-07-28 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed wanderhood LIMITEDcertificate issued on 08/07/14
filed on: 8th, July 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(RES15) Company name change resolution on 2014-07-07
change of name
|
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(AP01) New director was appointed on 2014-02-20
filed on: 20th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-19
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2014-02-03: 100.00 GBP
capital
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(AD01) Registered office address changed from 42 Grimwood Road Twickenham TW1 1BX England on 2014-02-03
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 19th, December 2012
| incorporation
|
Free Download
(7 pages)
|