WINBORN HOLDINGS LIMITED

11724056
4 CUMBERLAND AVENUE PARK ROYAL LONDON UNITED KINGDOM NW10 7QL

Documents

Documents
Date Category Description Pages
04 Nov 2024 resolution Resolution 2 Buy now
04 Nov 2024 resolution Resolution 2 Buy now
04 Nov 2024 resolution Resolution 2 Buy now
29 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 capital Return of purchase of own shares 4 Buy now
22 Nov 2023 capital Notice of cancellation of shares 6 Buy now
09 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Nov 2023 resolution Resolution 2 Buy now
11 Oct 2023 accounts Annual Accounts 43 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 49 Buy now
06 Jan 2022 accounts Annual Accounts 45 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jun 2021 accounts Annual Accounts 42 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2021 officers Change of particulars for director (Mr Babak Farsian) 2 Buy now
28 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2020 mortgage Registration of a charge 24 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Babak Farsian) 2 Buy now
05 Feb 2020 officers Change of particulars for director (Ms Mitra Farsian) 2 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2019 resolution Resolution 1 Buy now
20 May 2019 resolution Resolution 1 Buy now
16 May 2019 capital Return of Allotment of shares 4 Buy now
26 Feb 2019 resolution Resolution 1 Buy now
22 Feb 2019 capital Return of Allotment of shares 4 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
19 Feb 2019 capital Return of Allotment of shares 4 Buy now
19 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Feb 2019 officers Appointment of director (Ms Mitra Farsian) 2 Buy now
12 Dec 2018 incorporation Incorporation Company 27 Buy now