PLAYWIND LTD
Company number 12979660 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-11 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 2 Sep 2025 | Termination of appointment of Jui Kwang Jason Ng as a director on 2025-09-02 · 1 page | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 25 Feb 2025 | Registered office address changed from 24 Southwark Street Suite 1-3 Hop Exchange London SE1 1TY England to 24 Southwark Street Suite 1-3 Hop Exchange London SE1 1TY on 2025-02-25 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Aug 2024 | Change of details for Mr. Wenhua Tang as a person with significant control on 2022-02-22 · 2 pages | View document |
| 8 Jul 2024 | Registered office address changed from 1-45 Durham Street Vox Studios, V101 London SE11 5JH United Kingdom to 24 Southwark Street Suite 1-3 Hop Exchange London SE1 1TY on 2024-07-08 · 1 page | View document |
| 20 May 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 24 Apr 2024 | Termination of appointment of Xin Meng as a director on 2024-03-18 · 1 page | View document |
| 14 Mar 2024 | Director's details changed for Mr Xin Meng on 2024-02-27 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Mr Xin Meng as a director on 2024-02-27 · 2 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 8 Aug 2023 | Termination of appointment of Suk Jin Bae as a director on 2023-08-04 · 1 page | View document |
| 8 Aug 2023 | Appointment of Mr. Jui Kwang Jason Ng as a director on 2023-08-04 · 2 pages | View document |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Sep 2022 | Registered office address changed from Vox Studis, V101 1-45 Durham Street London SE11 5JH United Kingdom to 1-45 Durham Street Vox Studios, V101 London SE11 5JH on 2022-09-20 · 1 page | View document |
| 20 Sep 2022 | Registered office address changed from 1-45 Durham Street Vox Studios, V101 London SE11 5JH England to 1-45 Durham Street Vox Studios, V101 London SE11 5JH on 2022-09-20 · 1 page | View document |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 25 Feb 2022 | Resolutions · 3 pages | View document |
| 25 Feb 2022 | Memorandum and Articles of Association · 40 pages | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions · 3 pages | View document |
| 25 Feb 2022 | Resolutions · 5 pages | View document |
| 22 Feb 2022 | Appointment of Mr Suk Jin Bae as a director on 2022-02-15 · 2 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-22 · 3 pages | View document |
| 17 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 5 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 22 Nov 2021 | Resolutions · 1 page | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2021 | ADOPT ARTICLES 20/11/2020 | View document |
| 19 Mar 2021 | ADOPT ARTICLES 20/11/2020 | View document |
| 19 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |