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WYNCO ONE LIMITED

Company number 12798313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
23 Mar 2024 PSC01 Notification of Kashif Shaikh as a person with significant control on 17 February 2021
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
27 Feb 2023 SH08 Change of share class name or designation
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 41 Swyncombe Avenue London W5 4DR on 19 December 2022
25 Aug 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
13 May 2022 AA Micro company accounts made up to 31 August 2021
12 May 2022 DISS40 Compulsory strike-off action has been discontinued
11 May 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2021 PSC07 Cessation of Optimusblu Ltd as a person with significant control on 8 August 2020
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2021 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07.05.2021 under section 1088 of the Companies Act 2006
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with updates
30 Dec 2020 PSC01 Notification of Raheel Shaikh as a person with significant control on 8 December 2020
30 Dec 2020 AP01 Appointment of Mr Raheel Shaikh as a director on 8 December 2020
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 100