- Company Overview for 1ST LOOK LTD (03212619)
- Filing history for 1ST LOOK LTD (03212619)
- People for 1ST LOOK LTD (03212619)
- More for 1ST LOOK LTD (03212619)
| 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) |
|---|---|---|---|
| 23 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 05 Apr 2023 | AD01 | Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023 | |
| 30 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 22 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 12 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 08 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
| 19 Jun 2019 | CH01 | Director's details changed for Gillian Mary Carter on 19 June 2019 | |
| 19 Jun 2019 | CH03 | Secretary's details changed for Gillian Mary Carter on 19 June 2019 | |
| 19 Jun 2019 | PSC04 | Change of details for Mrs Gillian Mary Hanrahan as a person with significant control on 19 June 2019 | |
| 05 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 26 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with no updates | |
| 25 Jun 2018 | AD02 | Register inspection address has been changed from The Other Place 22 Southern Lane Stratford-upon-Avon CV37 6BH England to 14 Elizabeth Court Church Street Stratford-upon-Avon Warwickshire CV37 6HX | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 15 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Jun 2017 | AD02 | Register inspection address has been changed from 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England to The Other Place 22 Southern Lane Stratford-upon-Avon CV37 6BH | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
| 30 Jun 2017 | PSC01 | Notification of William Gerard Hanrahan as a person with significant control on 17 June 2017 | |
| 30 Jun 2017 | PSC01 | Notification of Gillian Mary Hanrahan as a person with significant control on 17 June 2017 | |
| 30 Jun 2017 | AD01 | Registered office address changed from 74 Carlton Mansions 201 Randolph Avenue London W9 1NS England to 10 John Street Stratford-upon-Avon CV37 6UB on 30 June 2017 | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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