| MA |
Memorandum and Articles of Association
filed on: 26th, July 2023
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, July 2023
|
resolution |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on 2023-03-23
filed on: 18th, April 2023
|
officers |
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(1 page)
|
| AA |
Micro company accounts made up to 2022-03-31
filed on: 13th, February 2023
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company accounts made up to 2021-03-31
filed on: 22nd, December 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company accounts made up to 2020-03-31
filed on: 17th, March 2021
|
accounts |
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2019-03-31
filed on: 19th, December 2019
|
accounts |
Free Download
(4 pages)
|
| AA |
Micro company accounts made up to 2018-03-31
filed on: 20th, December 2018
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 28th, December 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 11th, January 2017
|
accounts |
Free Download
(5 pages)
|
| AD01 |
New registered office address 60 Kingston Road New Malden Surrey KT3 3JG. Change occurred on 2016-07-27. Company's previous address: 60 Kingston Road New Malden Surrey KT3 3LZ England.
filed on: 27th, July 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-06-20
filed on: 27th, July 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2016-07-27: 1.00 GBP
|
capital |
|
| AD01 |
New registered office address 60 Kingston Road New Malden Surrey KT3 3LZ. Change occurred on 2016-05-10. Company's previous address: Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF.
filed on: 10th, May 2016
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 21st, December 2015
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-06-20
filed on: 14th, August 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-08-14: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 30th, December 2014
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-06-20
filed on: 28th, July 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2014-07-28: 1.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 12th, December 2013
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-06-20
filed on: 8th, August 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 7th, January 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-06-20
filed on: 30th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 6th, January 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-06-20
filed on: 1st, August 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 10th, January 2011
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2010-06-01 director's details were changed
filed on: 16th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2010-06-01 secretary's details were changed
filed on: 16th, July 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010-06-01 director's details were changed
filed on: 16th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-06-20
filed on: 16th, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 29th, January 2010
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2009-08-03 - Annual return with full member list
filed on: 3rd, August 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to 2008-03-31
filed on: 29th, January 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Period up to 2008-07-25 - Annual return with full member list
filed on: 25th, July 2008
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-06-30
filed on: 29th, April 2008
|
accounts |
Free Download
(5 pages)
|
| 225 |
Curr sho from 30/06/2008 to 31/03/2008
filed on: 5th, April 2008
|
accounts |
Free Download
(1 page)
|
| 363s |
Period up to 2007-09-18 - Annual return with full member list
filed on: 18th, September 2007
|
annual return |
Free Download
(6 pages)
|
| 363s |
Period up to 2007-09-18 - Annual return with full member list
filed on: 18th, September 2007
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Annual return drawn up to 2007-09-18 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| CERTNM |
Company name changed winsar LIMITEDcertificate issued on 15/08/07
filed on: 15th, August 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed winsar LIMITEDcertificate issued on 15/08/07
filed on: 15th, August 2007
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 13/08/07 from: bradenham henfold lane beare green dorking surrey RH5 4RP
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2007-08-13 New secretary appointed;new director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2007-08-13 Secretary resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-08-13 Secretary resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-08-13 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2007-08-13 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-08-13 New secretary appointed;new director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007-08-13 New director appointed
filed on: 13th, August 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2007-08-13 Director resigned
filed on: 13th, August 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/08/07 from: bradenham henfold lane beare green dorking surrey RH5 4RP
filed on: 13th, August 2007
|
address |
Free Download
(1 page)
|
| 288a |
On 2006-11-06 New director appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-11-06 Director resigned
filed on: 6th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-11-06 New secretary appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-11-06 Secretary resigned
filed on: 6th, November 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On 2006-11-06 New director appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2006-11-06 New secretary appointed
filed on: 6th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2006-11-06 Director resigned
filed on: 6th, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On 2006-11-06 Secretary resigned
filed on: 6th, November 2006
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/11/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
filed on: 6th, November 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/11/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
filed on: 6th, November 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Incorporation
filed on: 20th, June 2006
|
incorporation |
Free Download
(18 pages)
|