WIN FEVER LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with updates |
16/01/2516 January 2025 | Micro company accounts made up to 2024-03-31 |
17/12/2417 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
09/12/249 December 2024 | Director's details changed for Mr Marc Katz on 2024-12-09 |
03/07/243 July 2024 | Appointment of Mr Marc Katz as a director on 2024-06-28 |
03/07/243 July 2024 | Cessation of Susan Katz as a person with significant control on 2024-06-28 |
03/07/243 July 2024 | Appointment of Mrs Emma Katz as a director on 2024-06-28 |
03/07/243 July 2024 | Termination of appointment of Harvey Merton Katz as a director on 2024-06-28 |
03/07/243 July 2024 | Notification of Mesh Properties Limited as a person with significant control on 2024-06-28 |
03/07/243 July 2024 | Cessation of Harvey Merton Katz as a person with significant control on 2024-06-28 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
29/11/2329 November 2023 | Change of details for Mrs Susan Katz as a person with significant control on 2023-11-29 |
29/11/2329 November 2023 | Change of details for Mr Harvey Merton Katz as a person with significant control on 2023-11-29 |
29/11/2329 November 2023 | Director's details changed for Mr Harvey Merton Katz on 2023-11-29 |
22/09/2322 September 2023 | Secretary's details changed for Mr Marc Katz on 2023-09-21 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
07/12/227 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
13/02/2013 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
13/02/2013 February 2020 | ADOPT ARTICLES 06/02/2020 |
16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 32 BRISTOL GARDENS LONDON W9 2JQ |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
06/05/166 May 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
10/04/1510 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/05/1412 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
10/07/1310 July 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
09/07/139 July 2013 | FIRST GAZETTE |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
09/03/129 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
27/04/1027 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
02/01/102 January 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 100 |
14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
02/06/092 June 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 32 BRISTOL GARDENS LONDON LONDON W9 2JQ ENGLAND |
26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
26/05/0926 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARC KATZ / 04/03/2008 |
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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