WHO KNOWS WINS LTD

09261438
CAPITAL BUILDING TYNDALL STREET CARDIFF CAERDYDD CF10 4AZ

Documents

Documents
Date Category Description Pages
29 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2024 mortgage Registration of a charge 31 Buy now
14 Jan 2024 accounts Annual Accounts 10 Buy now
11 Oct 2023 resolution Resolution 1 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 accounts Annual Accounts 10 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2021 accounts Annual Accounts 13 Buy now
10 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
02 Jun 2021 officers Termination of appointment of director (Ian Christopher Hogg) 1 Buy now
21 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2020 capital Return of Allotment of shares 4 Buy now
24 Aug 2020 officers Appointment of director (Mr Ian Christopher Hogg) 2 Buy now
24 Aug 2020 officers Appointment of director (Mr Nicholas Jones) 2 Buy now
24 Jul 2020 resolution Resolution 1 Buy now
24 Jul 2020 resolution Resolution 1 Buy now
30 Jun 2020 resolution Resolution 2 Buy now
09 Jun 2020 accounts Annual Accounts 13 Buy now
12 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2019 accounts Annual Accounts 12 Buy now
11 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
19 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 capital Return of Allotment of shares 3 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2019 resolution Resolution 47 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Mar 2019 accounts Annual Accounts 11 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 accounts Annual Accounts 8 Buy now
30 Jul 2018 capital Return of Allotment of shares 8 Buy now
24 Jul 2018 resolution Resolution 49 Buy now
18 Jul 2018 officers Appointment of director (Mr Andrew Martin Ronald White) 2 Buy now
18 Jul 2018 officers Appointment of director (Mr Ashley Gerard Cooper) 2 Buy now
03 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2018 capital Return of Allotment of shares 8 Buy now
10 Jan 2018 resolution Resolution 51 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 5 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jun 2017 officers Termination of appointment of director (Darrell Scott Cooper) 2 Buy now
04 Jun 2017 officers Termination of appointment of director (Ashley Gerard Cooper) 2 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 5 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Change of particulars for director (Darrell Scott Cooper) 3 Buy now
18 Aug 2015 officers Appointment of director (Darrell Scott Cooper) 3 Buy now
30 Jun 2015 resolution Resolution 25 Buy now
30 Jun 2015 officers Appointment of director (Ashley Gerard Cooper) 3 Buy now
30 Jun 2015 capital Return of Allotment of shares 4 Buy now
16 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jan 2015 capital Return of Allotment of shares 3 Buy now
13 Oct 2014 incorporation Incorporation Company 7 Buy now