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WINRISE ONE LTD

Company number 10712424

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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)
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
26 May 2023 AA Accounts for a small company made up to 31 August 2022
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2022 AA Accounts for a small company made up to 31 August 2021
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
23 Feb 2022 PSC05 Change of details for Shojin Rise Lmited as a person with significant control on 5 April 2019
23 Feb 2022 PSC02 Notification of Shojin Rise Lmited as a person with significant control on 5 April 2019
23 Feb 2022 PSC02 Notification of Windermere Capital Investments Ltd as a person with significant control on 6 April 2017
09 Jun 2021 AA Accounts for a small company made up to 31 August 2020
04 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
17 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 29 February 2020
07 May 2020 AA01 Current accounting period extended from 31 March 2020 to 31 August 2020
06 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 17/07/2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Oct 2018 MR01 Registration of charge 107124240007, created on 28 September 2018
02 Oct 2018 MR01 Registration of charge 107124240008, created on 28 September 2018
01 Oct 2018 MR04 Satisfaction of charge 107124240003 in full
01 Oct 2018 MR04 Satisfaction of charge 107124240005 in full
01 Oct 2018 MR04 Satisfaction of charge 107124240002 in full
01 Oct 2018 MR04 Satisfaction of charge 107124240001 in full
01 Oct 2018 MR04 Satisfaction of charge 107124240006 in full