- Company Overview for CLICK2WIN (UK) LTD (11218848)
- Filing history for CLICK2WIN (UK) LTD (11218848)
- People for CLICK2WIN (UK) LTD (11218848)
- More for CLICK2WIN (UK) LTD (11218848)
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) |
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23 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
06 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 21 February 2023 with updates | |
25 Jan 2023 | PSC04 | Change of details for Mrs Julia Pritchard as a person with significant control on 14 December 2022 | |
26 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
08 Mar 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
24 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
18 Mar 2020 | RESOLUTIONS |
Resolutions
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27 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates | |
27 Feb 2020 | PSC01 | Notification of Julia Pritchard as a person with significant control on 8 October 2019 | |
27 Feb 2020 | PSC01 | Notification of Kirsty Hargrave as a person with significant control on 8 October 2019 | |
24 Feb 2020 | PSC07 | Cessation of Sean Justin Pritchard as a person with significant control on 8 October 2019 | |
18 Oct 2019 | SH02 | Sub-division of shares on 20 August 2019 | |
24 Sep 2019 | AD01 | Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 19a St. Mary Street Thornbury Bristol BS35 2AB on 24 September 2019 | |
19 Sep 2019 | AP01 | Appointment of Mr Paul David Hargrave as a director on 21 August 2019 | |
19 Sep 2019 | TM01 | Termination of appointment of Anthony Gerard Couch as a director on 21 August 2019 | |
18 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
21 May 2019 | AD01 | Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to International House 10 Churchill Way Cardiff CF10 2HE on 21 May 2019 | |
26 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
26 Feb 2019 | CH01 | Director's details changed for Mr Anthony Gerard Couch on 5 February 2019 | |
25 Sep 2018 | AA01 | Current accounting period extended from 28 February 2019 to 31 March 2019 | |
26 Mar 2018 | AD01 | Registered office address changed from Suite 9 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 26 March 2018 | |
22 Feb 2018 | NEWINC |
Incorporation
Statement of capital on 2018-02-22
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