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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02 Jan 2025 |
PSC05 |
Change of details for Winit365 Group Plc as a person with significant control on 1 January 2025
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27 Dec 2024 |
CH01 |
Director's details changed for Mr Michael Brian Victor Hirschfield on 27 December 2024
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27 Dec 2024 |
CH04 |
Secretary's details changed for Kitwell Administration Limited on 27 December 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to 16 Great Queen Street London WC2B 5DG on 9 March 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2021 |
CH04 |
Secretary's details changed for Kitwell Administration Limited on 1 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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13 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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13 May 2021 |
TM01 |
Termination of appointment of Carl Mikael Daniel Dyrendahl-Nyblin as a director on 1 May 2021
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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19 Jun 2020 |
AD01 |
Registered office address changed from The Annexe, the Gables Potters Green Ware SG12 0JU United Kingdom to Suite 13, 91 Mayflower Street Plymouth PL1 1SB on 19 June 2020
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10 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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29 May 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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