| Date | Description |
|---|
| 2023-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-05-09 |
delete general_emails in..@winc.global |
| 2022-05-09 |
delete address 95 Wilton Road
London SW1V 1BZ |
| 2022-05-09 |
delete email in..@winc.global |
| 2022-05-09 |
insert address 167-169 Great Portland Street, 5th Floor
London, England, W1W 5PF |
| 2022-05-09 |
update primary_contact 95 Wilton Road
London SW1V 1BZ => 167-169 Great Portland Street, 5th Floor
London, England, W1W 5PF |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2021-06-30 => 2023-06-30 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-08 |
delete source_ip 160.153.209.65 |
| 2021-12-08 |
insert source_ip 109.203.118.180 |
| 2021-12-07 |
delete address BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS ENGLAND LS25 1NB |
| 2021-12-07 |
insert address 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON ENGLAND W1W 5PF |
| 2021-12-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JASON WOOD / 09/11/2021 |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
BROOKFIELD COURT SELBY ROAD
GARFORTH
LEEDS
LS25 1NB
ENGLAND |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KARL WOOD / 04/11/2021 |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-07 |
delete address 95 WILTON ROAD LONDON SW1V 1BZ |
| 2019-08-07 |
insert address BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS ENGLAND LS25 1NB |
| 2019-08-07 |
update registered_address |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
95 WILTON ROAD
LONDON
SW1V 1BZ |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JASON WOOD / 07/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2016-12-21 |
delete address DEVONSHIRE HOUSE, LEVEL 1 1 MAYFAIR PLACE MAYFAIR LONDON W1J 8AJ |
| 2016-12-21 |
insert address 95 WILTON ROAD LONDON SW1V 1BZ |
| 2016-12-21 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-12-21 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-21 |
update registered_address |
| 2016-12-21 |
update returns_last_madeup_date null => 2015-09-09 |
| 2016-12-21 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
DEVONSHIRE HOUSE, LEVEL 1 1 MAYFAIR PLACE
MAYFAIR
LONDON
W1J 8AJ |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JASON WOOD / 18/11/2016 |
| 2016-11-15 |
update statutory_documents 09/09/15 FULL LIST |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents COMPANY RESTORED ON 15/11/2016 |
| 2016-09-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-06-21 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-06-09 => 2017-06-30 |
| 2016-03-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
delete address LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2015-02-07 |
insert address DEVONSHIRE HOUSE, LEVEL 1 1 MAYFAIR PLACE MAYFAIR LONDON W1J 8AJ |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND |
| 2014-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |