Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jun 2024 |
MR04 |
Satisfaction of charge 087386070003 in full
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Emily Louise Lewis as a director on 12 March 2024
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
AP01 |
Appointment of Miss Katrina Ellen Giles as a director on 11 September 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Miss Emily Louise Lewis as a director on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Miss Inga Miele as a director on 11 September 2023
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11 Jul 2023 |
PSC07 |
Cessation of Steven Richard Winn as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Emily Winn as a person with significant control on 11 July 2023
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11 Jul 2023 |
PSC02 |
Notification of Winn Investments Holding Ltd as a person with significant control on 6 April 2016
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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25 Jun 2019 |
CH01 |
Director's details changed for Mrs Emily Winn on 25 June 2019
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