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WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.

Company number 08632980

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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)
04 Sep 2024 AD01 Registered office address changed from C/O Regus, Eagle House 167 City Road Old Street London EC1V 1AW to C/O Regus, Eagle House 167 City Road London EC1V 1NR on 4 September 2024
06 Aug 2024 PSC05 Change of details for Advantage Travel Centres Limited as a person with significant control on 7 December 2021
24 Jun 2024 AA Accounts for a small company made up to 30 September 2023
06 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
15 Jan 2024 AD01 Registered office address changed from PO Box 4385 08632980 - Companies House Default Address Cardiff CF14 8LH to C/O Regus, Eagle House 167 City Road Old Street London EC1V 1AW on 15 January 2024
09 Jun 2023 AA Accounts for a small company made up to 30 September 2022
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
03 May 2023 RP05 Registered office address changed to PO Box 4385, 08632980 - Companies House Default Address, Cardiff, CF14 8LH on 3 May 2023
16 Jun 2022 AA Accounts for a small company made up to 30 September 2021
01 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
12 Jan 2022 CH01 Director's details changed for Mr Steven Esom on 1 December 2021
11 Jan 2022 CH01 Director's details changed for Mrs Giulia Maria Said on 1 December 2021
07 Dec 2021 AD01 Registered office address changed from 21 Provost Street London N1 7NH to C/O Regus, Eagle House 167 City Road London EC1V 1AW on 7 December 2021
05 Aug 2021 MR01 Registration of charge 086329800001, created on 3 August 2021
21 Jun 2021 AA Accounts for a small company made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
11 Dec 2020 CH01 Director's details changed for Mr Steven Esom on 3 December 2020
17 Sep 2020 AA Accounts for a small company made up to 30 September 2019
27 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Kenneth Greenstreet Mcleod as a director on 1 January 2020
24 Jan 2020 TM01 Termination of appointment of Neil Bruce Armorgie as a director on 24 January 2020
27 Jun 2019 AA Accounts for a small company made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
04 Apr 2019 TM01 Termination of appointment of Keith Alan Webber as a director on 1 April 2019
27 Nov 2018 AP01 Appointment of Mr Keith Alan Webber as a director on 31 October 2018