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WIN MARKETING EUROPE LIMITED

Company number 02353086

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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)
16 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Feb 2024 CERTNM Company name changed win marketing (uk) LIMITED\certificate issued on 27/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-26
30 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Nov 2022 AA Micro company accounts made up to 31 July 2022
11 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 31 July 2021
08 Dec 2021 AD01 Registered office address changed from The Laurels 30 Bolton Lane Hose Melton Mowbray Leicestershire LE14 4JE England to 9 Ashby Road Markfield Leicestershire LE67 9UB on 8 December 2021
22 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 July 2020
30 Apr 2020 CH01 Director's details changed for Mrs Ann Louise Goodwin on 30 April 2020
30 Apr 2020 CH01 Director's details changed for Mrs Ann Louise Goodwin on 30 April 2020
30 Apr 2020 CH03 Secretary's details changed for Mr Christopher Gordon Goodwin on 30 April 2020
15 Apr 2020 AA Micro company accounts made up to 31 July 2019
01 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
20 Mar 2018 AA Micro company accounts made up to 31 July 2017
02 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
24 Jul 2017 PSC04 Change of details for Mrs Ann Louise Goodwin as a person with significant control on 24 July 2017
24 Jul 2017 PSC04 Change of details for Mr Christopher Gordon Goodwin as a person with significant control on 24 July 2017
22 Mar 2017 AD01 Registered office address changed from 14 the Office Village North Road Loughborough Leicestershire LE11 1LE to The Laurels 30 Bolton Lane Hose Melton Mowbray Leicestershire LE14 4JE on 22 March 2017
21 Mar 2017 AA Micro company accounts made up to 31 July 2016
19 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
28 Apr 2016 AA Micro company accounts made up to 31 July 2015