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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)
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
15 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 AA Full accounts made up to 31 March 2020
14 May 2020 AP01 Appointment of Dr Barbara Nkeiruka Nnotum as a director on 12 February 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Barbara Want as a director on 12 February 2020
09 Oct 2019 AP03 Appointment of Mr Mark Simon Wilson as a secretary on 3 October 2019
08 Oct 2019 TM02 Termination of appointment of Colin Vernon Ireland as a secretary on 3 October 2019
26 Sep 2019 AA Full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
24 Oct 2018 AP01 Appointment of Mr Paul Marcus Gathercole as a director on 17 October 2018
31 Jul 2018 AA Full accounts made up to 31 March 2018
01 Jun 2018 AP01 Appointment of Mr Benjamin Malcolm Quentin Cosh as a director on 25 April 2018
09 Apr 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
06 Nov 2017 AP01 Appointment of Professor Jane Ribbens Mccarthy as a director on 18 October 2017
06 Nov 2017 AP01 Appointment of Mr Christian Cullinane as a director on 18 October 2017
06 Nov 2017 TM01 Termination of appointment of Philippa Grace as a director on 18 October 2017
09 Aug 2017 AA Full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
26 Jan 2017 TM01 Termination of appointment of Ian Hamilton Paling as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Tracy Ann Taylor as a director on 25 January 2017