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2WIN Investment (UK) Limited

Documents

Total Documents23
Total Pages85

Filing History

16 September 2017Confirmation statement made on 26 August 2017 with no updates
16 September 2017Notification of Christine Cheng as a person with significant control on 16 September 2017
29 May 2017Total exemption small company accounts made up to 31 August 2016
26 October 2016Director's details changed for Cheng Christine on 13 October 2016
26 October 2016Confirmation statement made on 26 August 2016 with updates
7 July 2016Amended total exemption small company accounts made up to 31 August 2014
30 June 2016Total exemption small company accounts made up to 31 August 2015
31 October 2015Director's details changed for Cheng Christine on 15 August 2015
31 October 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100
31 October 2015Registered office address changed from Flat 33B, the Mansions, 252 Old Brompton Road Flat 33B, the Mansions 252 Old Brompton Road London SW5 9HW England to 2 Tallow Close Dagenham Essex RM9 6EF on 31 October 2015
31 May 2015Total exemption small company accounts made up to 31 August 2014
19 April 2015Registered office address changed from Apt 6.2 10 Lancelot Place Knightsbridge London SW7 1DR England to Flat 33B, the Mansions, 252 Old Brompton Road Flat 33B, the Mansions 252 Old Brompton Road London SW5 9HW on 19 April 2015
2 December 2014Registered office address changed from Flat 33B Richmond Mansions 252 Old Brompton Road London SW5 9HW to Apt 6.2 10 Lancelot Place Knightsbridge London SW7 1DR on 2 December 2014
2 December 2014Registered office address changed from Flat 33B Richmond Mansions 252 Old Brompton Road London SW5 9HW to Apt 6.2 10 Lancelot Place Knightsbridge London SW7 1DR on 2 December 2014
21 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 100
14 May 2014Total exemption small company accounts made up to 31 August 2013
17 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
2 April 2013Registered office address changed from 1 Floor 244 Edgware Road London United Kingdom W2 1DS England on 2 April 2013
2 April 2013Registered office address changed from 1 Floor 244 Edgware Road London United Kingdom W2 1DS England on 2 April 2013
27 November 2012Accounts for a dormant company made up to 31 August 2012
9 October 2012Annual return made up to 26 August 2012 with a full list of shareholders
26 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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