WINSOPIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 25/08/2425 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Cessation of Duncan Neil Love as a person with significant control on 2023-03-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Notification of Thilo Rockmann as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Termination of appointment of Duncan Neil Love as a director on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Secretary's details changed for Mr Jonathan Peter Brothers on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR DUNCAN NEIL LOVE |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN NEIL LOVE |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 14/12/1814 December 2018 | CESSATION OF LZLABS GMBH AS A PSC |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/167 October 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR MARK CRESSWELL |
| 19/11/1519 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THILO ROCKMANN / 14/10/2014 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THILO ROCKMAN / 21/09/2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O SWITCH ACCOUNTING LTD FERRY HOUSE CANUTE ROAD OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3FJ |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 700000 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/07/1331 July 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 500000 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THILO ROCKMAN / 05/07/2013 |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR JONATHAN PETER BROTHERS |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR THILO ROCKMAN |
| 05/07/135 July 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 25 SUNNYDOWN ROAD WINCHESTER HAMPSHIRE SO22 4LD UNITED KINGDOM |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH RASTALL |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH RASTALL |
| 15/03/1315 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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