- Company Overview for WINSET LTD (10761851)
- Filing history for WINSET LTD (10761851)
- People for WINSET LTD (10761851)
- Charges for WINSET LTD (10761851)
- More for WINSET LTD (10761851)
| 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
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| 06 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
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| 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
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