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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23 Jan 2025 |
AA |
Unaudited abridged accounts made up to 21 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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22 Jan 2025 |
PSC01 |
Notification of Minesh Adani as a person with significant control on 11 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Hameed Abdur as a director on 11 January 2025
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22 Jan 2025 |
CERTNM |
Company name changed WOIN8 LTD\certificate issued on 22/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-21
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21 Jan 2025 |
AP01 |
Appointment of Mr Minesh Adani as a director on 11 January 2025
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21 Jan 2025 |
PSC07 |
Cessation of Hameed Abdur as a person with significant control on 11 January 2025
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21 Jan 2025 |
AD01 |
Registered office address changed from 184 South Park Road Ilford IG1 2XR England to 15 Cabot Square London E14 4QT on 21 January 2025
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21 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 21 January 2025
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26 Dec 2024 |
CS01 |
Confirmation statement made on 26 December 2024 with updates
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26 Dec 2024 |
AA |
Micro company accounts made up to 31 January 2024
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26 Dec 2024 |
AD01 |
Registered office address changed from 50 Salisbury Road Hounslow TW4 6JQ England to 184 South Park Road Ilford IG1 2XR on 26 December 2024
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26 Dec 2024 |
TM01 |
Termination of appointment of Matthew Adonis John as a director on 17 December 2024
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26 Dec 2024 |
PSC01 |
Notification of Hameed Abdur as a person with significant control on 26 December 2024
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26 Dec 2024 |
AP01 |
Appointment of Mr Hameed Abdur as a director on 26 December 2024
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26 Dec 2024 |
PSC07 |
Cessation of Bernhard Dornauer as a person with significant control on 17 December 2024
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09 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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22 May 2024 |
AP01 |
Appointment of Matthew Adonis John as a director on 10 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Mariya Spartalis as a director on 14 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of Companies Assistance Services Ltd as a secretary on 1 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from Companyplanet Unit C/O Companyplanet 50 Salisbury Road Hounslow TW4 6JQ England to 50 Salisbury Road Hounslow TW4 6JQ on 12 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Bernhard Dornauer as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mariya Spartalis as a director on 1 January 2024
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