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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10 Jul 2024 |
AUD |
Auditor's resignation
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21 Jun 2024 |
AD01 |
Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 21 June 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 125250660001 in full
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
PSC05 |
Change of details for Wynn Weinzweig Uk Hold Co Ltd as a person with significant control on 4 August 2023
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14 Dec 2023 |
PSC07 |
Cessation of United Properties London Ltd as a person with significant control on 4 August 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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15 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Apr 2022 |
PSC02 |
Notification of United Properties London Ltd as a person with significant control on 4 April 2022
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12 Apr 2022 |
PSC02 |
Notification of Wynn Weinzweig Uk Hold Co Ltd as a person with significant control on 4 April 2022
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12 Apr 2022 |
PSC07 |
Cessation of Gold Wynn Uk Holdings Limited as a person with significant control on 4 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 04/04/2022
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
MR01 |
Registration of charge 125250660001, created on 5 April 2022
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05 Apr 2022 |
SH02 |
Sub-division of shares on 4 April 2022
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04 Apr 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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04 Apr 2022 |
AP01 |
Appointment of Mark Richard Shooter as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Leslie Wynn as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Ben Friedland as a director on 4 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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