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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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27 Feb 2024 |
CERTNM |
Company name changed win marketing (europe) LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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30 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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16 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Gordon Goodwin as a person with significant control on 15 January 2022
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18 Jan 2022 |
PSC04 |
Change of details for Mrs Ann Louise Goodwin as a person with significant control on 15 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Gordon Goodwin on 15 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Ann Louise Goodwin on 15 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mr Chris Goodwin on 15 January 2022
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08 Dec 2021 |
AD01 |
Registered office address changed from The Laurels, 30 Bolton Lane Hose Melton Mowbray LE14 4JE England to 9 Ashby Road Markfield Leicestershire LE67 9UB on 8 December 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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11 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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16 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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01 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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08 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
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20 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
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24 Jul 2017 |
PSC04 |
Change of details for Mrs Ann Louise Goodwin as a person with significant control on 24 July 2017
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24 Jul 2017 |
PSC04 |
Change of details for Mr Christopher Gordon Goodwin as a person with significant control on 24 July 2017
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24 Jul 2017 |
AD01 |
Registered office address changed from 1 Hall Drive Burton-on-the-Wolds Loughborough LE12 5AD to The Laurels, 30 Bolton Lane Hose Melton Mowbray LE14 4JE on 24 July 2017
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22 Feb 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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