WIN FEVER LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-03 with updates

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16/01/2516 January 2025 Micro company accounts made up to 2024-03-31

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17/12/2417 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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09/12/249 December 2024 Director's details changed for Mr Marc Katz on 2024-12-09

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03/07/243 July 2024 Appointment of Mr Marc Katz as a director on 2024-06-28

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03/07/243 July 2024 Cessation of Susan Katz as a person with significant control on 2024-06-28

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03/07/243 July 2024 Appointment of Mrs Emma Katz as a director on 2024-06-28

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03/07/243 July 2024 Termination of appointment of Harvey Merton Katz as a director on 2024-06-28

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03/07/243 July 2024 Notification of Mesh Properties Limited as a person with significant control on 2024-06-28

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03/07/243 July 2024 Cessation of Harvey Merton Katz as a person with significant control on 2024-06-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-03 with no updates

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Change of details for Mrs Susan Katz as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Change of details for Mr Harvey Merton Katz as a person with significant control on 2023-11-29

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29/11/2329 November 2023 Director's details changed for Mr Harvey Merton Katz on 2023-11-29

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22/09/2322 September 2023 Secretary's details changed for Mr Marc Katz on 2023-09-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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13/02/2013 February 2020 STATEMENT OF COMPANY'S OBJECTS

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13/02/2013 February 2020 ADOPT ARTICLES 06/02/2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 32 BRISTOL GARDENS LONDON W9 2JQ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 4 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/07/1313 July 2013 DISS40 (DISS40(SOAD))

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10/07/1310 July 2013 Annual return made up to 4 March 2013 with full list of shareholders

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09/07/139 July 2013 FIRST GAZETTE

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 4 March 2010 with full list of shareholders

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02/01/102 January 2010 23/11/09 STATEMENT OF CAPITAL GBP 100

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/06/092 June 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 LOCATION OF DEBENTURE REGISTER

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 32 BRISTOL GARDENS LONDON LONDON W9 2JQ ENGLAND

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 SECRETARY'S CHANGE OF PARTICULARS / MARC KATZ / 04/03/2008

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04/03/084 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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