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WINSET LTD

Company number 10761851

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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)
29 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2023 CH01 Director's details changed for Mr Giovanni Primo Losi on 3 January 2023
07 Sep 2022 MR04 Satisfaction of charge 107618510002 in full
07 Sep 2022 MR04 Satisfaction of charge 107618510001 in full
02 Sep 2022 MR01 Registration of charge 107618510003, created on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Manuel Alsoni as a director on 31 August 2022
19 May 2022 CS01 Confirmation statement made on 8 May 2022 with updates
19 May 2022 PSC07 Cessation of Steven Sharpe as a person with significant control on 1 April 2022
19 May 2022 PSC02 Notification of Lrs Investments Llp as a person with significant control on 1 April 2022
07 Apr 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 1.00
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
08 Apr 2019 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 8 April 2019
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
05 Apr 2018 SH08 Change of share class name or designation
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 2