Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
AD02 |
Register inspection address has been changed from Grove House 27 Hammersmith Grove London W6 0NE England to Winton Group One Winton Group One Hoopers Court London SW3 1AF
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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25 Mar 2024 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 14 June 2023
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Horner on 14 June 2023
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr David Winton Harding as a director on 29 November 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of David Winton Harding as a secretary on 18 October 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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31 Mar 2023 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 24 March 2022
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to Grove House 27 Hammersmith Grove London W6 0NE
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 12 August 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Gibson Booth Chartered Accountants New Court Abbey Road North Shepley HD8 8BJ on 14 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr David Winton Harding as a person with significant control on 4 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Kingston Estates Limited as a person with significant control on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Martin John Hunt as a director on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of George John Charles Hickman as a director on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Richard Horner as a director on 4 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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16 Feb 2021 |
AP03 |
Appointment of Mr David Winton Harding as a secretary on 28 October 2015
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