(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 6th, November 2023
| accounts
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Free Download
(7 pages)
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(AP01) New director was appointed on 6th April 2023
filed on: 21st, July 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH England on 27th October 2022 to C/O Naylor Accountancy Services Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit B12 Pine Grove Crowborough East Sussex TN6 1DH England on 20th September 2022 to C/O Naylor Accountancy Serices Ltd Unit B12 Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH
filed on: 20th, September 2022
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England on 25th August 2022 to Unit B12 Pine Grove Crowborough East Sussex TN6 1DH
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 14th, March 2022
| accounts
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on 23rd April 2021
filed on: 12th, March 2022
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 1st, March 2022
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 1st, March 2022
| capital
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 31st, January 2022
| incorporation
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Free Download
(23 pages)
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(TM01) Director's appointment terminated on 11th November 2021
filed on: 27th, January 2022
| officers
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Free Download
(1 page)
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(CH01) On 11th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 11th May 2021
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(8 pages)
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(TM01) Director's appointment terminated on 30th June 2020
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2019
filed on: 15th, April 2020
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 16th, May 2019
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 21st, February 2018
| accounts
|
Free Download
(6 pages)
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(CH01) On 1st September 2017 director's details were changed
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 7th September 2017: 3210.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 7th September 2017: 3610.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 7th September 2017: 3410.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 7th September 2017: 3880.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 7th September 2017: 4000.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 7th September 2017: 3900.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 7th September 2017: 3890.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 7th September 2017: 3630.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 7th September 2017: 3920.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 7th September 2017: 3910.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 7th September 2017: 3870.00 GBP
filed on: 27th, October 2017
| capital
|
Free Download
(4 pages)
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(AD01) Change of registered address from 53 Wray Lane Wray Lane Reigate RH2 0HX England on 25th October 2017 to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 7th, August 2017
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, August 2017
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 2nd, August 2017
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 2nd, August 2017
| resolution
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 2nd, August 2017
| resolution
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 12th June 2017: 3200.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
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(CH01) On 28th June 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 12th June 2017: 2425.00 GBP
filed on: 28th, June 2017
| capital
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 20th March 2017
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 20 Boyne Park Tunbridge Wells Kent TN4 8ET England on 14th November 2016 to 53 Wray Lane Wray Lane Reigate RH2 0HX
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened to 31st August 2016
filed on: 9th, November 2016
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed mywinconsole LIMITEDcertificate issued on 08/07/16
filed on: 8th, July 2016
| change of name
|
Free Download
(3 pages)
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(AD01) Change of registered address from Cranbourne House 17 Boyne Park Tunbridge Wells Kent TN4 8EL United Kingdom on 4th July 2016 to 20 Boyne Park Tunbridge Wells Kent TN4 8ET
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 10th, September 2015
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 10th September 2015: 100.00 GBP
capital
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