- Company Overview for WINRISE ONE LTD (10712424)
- Filing history for WINRISE ONE LTD (10712424)
- People for WINRISE ONE LTD (10712424)
- Charges for WINRISE ONE LTD (10712424)
- More for WINRISE ONE LTD (10712424)
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) |
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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
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|
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
|
|
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 |