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WINSTON'S WISH

Company number 03329289

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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)
20 Jul 2022 AD01 Registered office address changed from 17 Royal Crescent Cheltenham GL50 3DA England to 31 Regus Worcester Street Gloucester GL1 3AJ on 20 July 2022
23 Jun 2022 TM01 Termination of appointment of Barbara Nkeiruka Nnotum as a director on 1 February 2022
30 May 2022 AP01 Appointment of Mrs Zoe Alexandra Jones as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mr Neil Robert Musgrove as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mrs Elizabeth Anne Gratton as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mrs Kirsty Elizabeth Raper as a director on 27 May 2022
30 May 2022 AP01 Appointment of Mr Huxley Edward Farrell Knox-Macaulay as a director on 27 May 2022
30 May 2022 CH01 Director's details changed for Miss Elenor Turner on 30 May 2022
11 Apr 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
15 Feb 2022 AP01 Appointment of Miss Elenor Turner as a director on 17 November 2021
15 Feb 2022 TM01 Termination of appointment of Caroline Mary Keen as a director on 19 May 2021
01 Nov 2021 AA Accounts for a small company made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
25 Jan 2021 AP03 Appointment of Mr Fergus Crow as a secretary on 20 November 2020
25 Jan 2021 TM02 Termination of appointment of Mark Simon Wilson as a secretary on 20 November 2020
18 Nov 2020 TM01 Termination of appointment of Clare Louise Gallie as a director on 18 November 2020
24 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association