WINNING MOVES INTERNATIONAL LIMITED

04207931
LYNTONIA HOUSE 7-9 PRAED STREET PADDINGTON LONDON W2 1NJ

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 34 Buy now
25 Jul 2024 officers Termination of appointment of director (Alison Jane Williams) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2024 resolution Resolution 1 Buy now
02 Feb 2024 incorporation Memorandum Articles 39 Buy now
21 Dec 2023 capital Notice of cancellation of shares 6 Buy now
21 Dec 2023 capital Return of purchase of own shares 4 Buy now
15 Dec 2023 accounts Annual Accounts 34 Buy now
06 Dec 2023 resolution Resolution 1 Buy now
06 Jul 2023 officers Appointment of director (Mrs Alison Jane Williams) 2 Buy now
22 May 2023 officers Change of particulars for director (Mr Thomas Watmough Liddell) 2 Buy now
22 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
12 May 2023 address Change Sail Address Company With New Address 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2022 capital Notice of cancellation of shares 4 Buy now
15 Dec 2022 capital Notice of cancellation of shares 4 Buy now
15 Dec 2022 capital Return of purchase of own shares 4 Buy now
16 Nov 2022 officers Termination of appointment of director (Akin Atakan Tahir) 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Richard Peter Knights) 1 Buy now
07 Nov 2022 accounts Annual Accounts 37 Buy now
02 Nov 2022 resolution Resolution 1 Buy now
18 Oct 2022 officers Appointment of director (Paul David Boughtwood) 2 Buy now
18 Oct 2022 officers Appointment of director (Alexandre Leonard Jean Paul Swain) 2 Buy now
11 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 accounts Annual Accounts 41 Buy now
09 Nov 2021 officers Termination of appointment of director (Roger David Tabakin) 1 Buy now
09 Nov 2021 officers Appointment of director (Kevin Lance Levine) 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2021 accounts Annual Accounts 43 Buy now
05 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2021 officers Change of particulars for director (Thomas Watmough Liddell) 2 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2020 capital Return of purchase of own shares 3 Buy now
23 Jan 2020 capital Notice of cancellation of shares 4 Buy now
06 Dec 2019 accounts Annual Accounts 38 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2019 capital Return of Allotment of shares 3 Buy now
20 Mar 2019 capital Return of Allotment of shares 3 Buy now
08 Feb 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2018 accounts Annual Accounts 37 Buy now
20 Aug 2018 capital Notice of cancellation of shares 4 Buy now
20 Aug 2018 capital Notice of cancellation of shares 4 Buy now
20 Aug 2018 capital Return of purchase of own shares 3 Buy now
20 Aug 2018 capital Return of purchase of own shares 3 Buy now
18 Jun 2018 capital Notice of cancellation of shares 4 Buy now
18 Jun 2018 capital Return of purchase of own shares 3 Buy now
06 Jun 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2018 officers Appointment of director (Roger David Tabakin) 2 Buy now
20 Oct 2017 accounts Annual Accounts 39 Buy now
02 Oct 2017 capital Return of Allotment of shares 3 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 May 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2016 officers Change of particulars for director (Akin Atakan Tahir) 2 Buy now
25 Oct 2016 accounts Annual Accounts 37 Buy now
21 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Jul 2016 mortgage Registration of a charge 26 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 capital Return of Allotment of shares 3 Buy now
18 Feb 2016 officers Termination of appointment of director (Alexandre Swain) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Reid Herbert) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Mark Alexander Hauser) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Peter Griffin) 1 Buy now
18 Feb 2016 officers Termination of appointment of director (Matthias Mierau) 1 Buy now
17 Nov 2015 accounts Annual Accounts 30 Buy now
21 Oct 2015 capital Return of Allotment of shares 3 Buy now
28 Aug 2015 officers Termination of appointment of director (David John Marshall Ripley) 1 Buy now
31 Jul 2015 capital Return of Allotment of shares 3 Buy now
29 Jul 2015 capital Return of Allotment of shares 3 Buy now
21 May 2015 annual-return Annual Return 7 Buy now
19 May 2015 officers Change of particulars for director (David John Marshall Ripley) 2 Buy now
19 May 2015 officers Change of particulars for director (Matthias Mierau) 2 Buy now
19 May 2015 officers Change of particulars for director (Mr Mark Alexander Hauser) 2 Buy now
19 May 2015 officers Change of particulars for director (Peter Griffin) 2 Buy now
19 May 2015 officers Change of particulars for director (Mr Louis Israel Frenkel) 2 Buy now
27 Mar 2015 officers Change of particulars for director (Akin Atakan Tahir) 2 Buy now
12 Feb 2015 officers Appointment of director (Reid Herbert) 2 Buy now
12 Feb 2015 officers Termination of appointment of director (Philip Orbanes) 1 Buy now
12 Feb 2015 officers Termination of appointment of director (Michael Meyers) 1 Buy now
12 Feb 2015 officers Appointment of director (Richard Peter Knights) 2 Buy now
10 Feb 2015 capital Notice of cancellation of shares 4 Buy now
10 Feb 2015 capital Return of purchase of own shares 3 Buy now
09 Jan 2015 accounts Annual Accounts 28 Buy now
02 Dec 2014 miscellaneous Miscellaneous 1 Buy now
25 Nov 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2014 mortgage Registration of a charge 29 Buy now
21 May 2014 annual-return Annual Return 13 Buy now
16 May 2014 officers Change of particulars for director (Thomas Watmough Liddell) 2 Buy now
28 Apr 2014 resolution Resolution 29 Buy now
12 Feb 2014 capital Notice of cancellation of shares 4 Buy now
12 Feb 2014 capital Return of purchase of own shares 3 Buy now
23 Dec 2013 officers Appointment of director (Alexandre Swain) 2 Buy now
23 Dec 2013 officers Termination of appointment of director (Thierry Karpiel) 1 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 capital Notice of cancellation of shares 4 Buy now
08 Oct 2013 capital Return of purchase of own shares 3 Buy now
26 Sep 2013 accounts Annual Accounts 24 Buy now