AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(16 pages)
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AD01 |
Address change date: Tue, 21st Feb 2023. New Address: 13 Charles Ii Street St. James's London, SW1Y 4QU. Previous address: 13 Charles Ii Street London SW1Y 4QU England
filed on: 21st, February 2023
|
address |
Free Download
(1 page)
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AD01 |
Address change date: Mon, 20th Feb 2023. New Address: 13 Charles Ii Street London SW1Y 4QU. Previous address: 4th Floor, 1 Lumley Street London W1K 6TT England
filed on: 20th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, August 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 5th, August 2020
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 5th, August 2020
|
accounts |
Free Download
(51 pages)
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AP01 |
On Tue, 11th Feb 2020 new director was appointed.
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 5th, June 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, June 2018
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(23 pages)
|
AD01 |
Address change date: Tue, 7th Feb 2017. New Address: 4th Floor, 1 Lumley Street London W1K 6TT. Previous address: 4th Floor Lumley Street London W1K 6TT England
filed on: 7th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(21 pages)
|
AD01 |
Address change date: Fri, 27th May 2016. New Address: 4th Floor Lumley Street London W1K 6TT. Previous address: 11 Berkeley Street London W1J 8DS
filed on: 27th, May 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 27th Mar 2016 with full list of members
filed on: 7th, April 2016
|
annual return |
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 2nd, June 2015
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 17th, May 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Fri, 27th Mar 2015 with full list of members
filed on: 15th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th Apr 2015: 100.00 GBP
|
capital |
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AD04 |
Registers new location: 11 Berkeley Street London W1J 8DS.
filed on: 14th, April 2015
|
address |
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AP03 |
New secretary appointment on Tue, 24th Feb 2015
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 24th Feb 2015 - the day secretary's appointment was terminated
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 24th Feb 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, October 2014
|
accounts |
Free Download
(21 pages)
|
CERTNM |
Company name changed winkworth business services LIMITEDcertificate issued on 07/05/14
filed on: 7th, May 2014
|
change of name |
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 7th May 2014 to change company name
|
change of name |
|
AR01 |
Annual return drawn up to Thu, 27th Mar 2014 with full list of members
filed on: 11th, April 2014
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed winkworth france LIMITEDcertificate issued on 02/04/14
filed on: 2nd, April 2014
|
change of name |
Free Download
(2 pages)
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CONNOT |
Notice of change of name
filed on: 1st, April 2014
|
change of name |
Free Download
(2 pages)
|
CH01 |
On Mon, 24th Feb 2014 director's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(21 pages)
|
CH01 |
On Mon, 25th Jun 2012 director's details were changed
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 27th Mar 2013 with full list of members
filed on: 11th, April 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Wed, 23rd Jan 2013 - the day director's appointment was terminated
filed on: 23rd, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 18th Sep 2012 - the day director's appointment was terminated
filed on: 18th, September 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 5th, September 2012
|
accounts |
Free Download
(18 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: The Triangle 5 - 17 Hammersmith Grove London W6 0LG United Kingdom
filed on: 17th, April 2012
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, April 2012
|
address |
Free Download
(1 page)
|
CH01 |
On Sat, 17th Mar 2012 director's details were changed
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sat, 17th Mar 2012 secretary's details were changed
filed on: 17th, April 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Sat, 17th Mar 2012 director's details were changed
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 27th Mar 2012 with full list of members
filed on: 17th, April 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sat, 17th Mar 2012 director's details were changed
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
|
accounts |
Free Download
(18 pages)
|
AD01 |
Company moved to new address on Thu, 16th Jun 2011. Old Address: the Triangle 5-17 Hammersmith Grove London W6 0LG
filed on: 16th, June 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 27th Mar 2011 with full list of members
filed on: 18th, April 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(17 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, May 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 27th Mar 2010 with full list of members
filed on: 13th, May 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sat, 27th Mar 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 27th Mar 2010 director's details were changed
filed on: 13th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 29th, April 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 24th Apr 2009 with shareholders record
filed on: 24th, April 2009
|
annual return |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, March 2008
|
incorporation |
Free Download
(23 pages)
|