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WIN FEVER LIMITED

Company number 06522769

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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)
03 Jul 2024 TM01 Termination of appointment of Harvey Merton Katz as a director on 28 June 2024
03 Jul 2024 AP01 Appointment of Mrs Emma Katz as a director on 28 June 2024
03 Jul 2024 AP01 Appointment of Mr Marc Katz as a director on 28 June 2024
03 Jul 2024 PSC07 Cessation of Susan Katz as a person with significant control on 28 June 2024
03 Jul 2024 PSC07 Cessation of Harvey Merton Katz as a person with significant control on 28 June 2024
03 Jul 2024 PSC02 Notification of Mesh Properties Limited as a person with significant control on 28 June 2024
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 CH01 Director's details changed for Mr Harvey Merton Katz on 29 November 2023
29 Nov 2023 PSC04 Change of details for Mrs Susan Katz as a person with significant control on 29 November 2023
29 Nov 2023 PSC04 Change of details for Mr Harvey Merton Katz as a person with significant control on 29 November 2023
22 Sep 2023 CH03 Secretary's details changed for Mr Marc Katz on 21 September 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
07 Dec 2022 AA Micro company accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
13 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 CC04 Statement of company's objects
12 Feb 2020 SH08 Change of share class name or designation
12 Feb 2020 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 AD01 Registered office address changed from 32 Bristol Gardens London W9 2JQ to C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA on 8 April 2019