| Name: |
WINLIGHT CONSULTING LTD
WINLIGHT RECRUITMENT LIMITED |
| Address: | 45 MOORFIELDS, LONDON, ENGLAND, EC2Y 9AE |
| Incorporation Date: | 2007-10-15 |
| date | name | form type |
| 2023-01-10 | 31/10/22 STATEMENT OF CAPITAL GBP 11111.00 | SH01 |
| 2023-01-10 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2023-01-10 | ADOPT ARTICLES 31/10/2022 | RES01 |
| 2022-01-18 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2022-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2022-01-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | CS01 |
| 2020-06-05 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | CS01 |
| 2020-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | CS01 |
| 2019-08-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | AA |
| 2018-03-27 | SUB-DIVISION02/05/17 | SH02 |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-03-27 | 02/05/17 STATEMENT OF CAPITAL GBP 10.00 | SH01 |
| 2018-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | AA |
| 2018-03-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | CS01 |
| 2017-02-03 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-11-03 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-25 | COMPANY NAME CHANGED WINLIGHT CONSULTING LTDCERTIFICATE ISSUED ON 25/01/17 | CERTNM |
| 2017-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM29 ALBURY DRIVEPINNERMIDDLESEXHA5 3RL | AD01 |
| 2016-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDARANA / 15/10/2016 | CH01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-25 | 31/01/16 FULL LIST | AR01 |
| 2015-02-03 | 31/01/15 FULL LIST | AR01 |
| 2015-06-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-06-04 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-18 | CURRSHO FROM 28/02/2016 TO 31/12/2015 | AA01 |
| 2014-10-14 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY CHANDARANA / 15/08/2014 | CH01 |
| 2014-02-06 | 31/01/14 FULL LIST | AR01 |
| 2013-03-26 | 31/01/13 FULL LIST | AR01 |
| 2013-04-11 | SECOND FILING WITH MUD 31/01/13 FOR FORM AR01 | RP04 |
| 2013-12-03 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | APPOINTMENT TERMINATED, SECRETARY PRAFUL CHANDARANA | TM02 |
| 2013-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROMPALMERSTON HOUSE 80-86 OLD STREETLONDONEC1V 9AZ | AD01 |
| 2013-11-22 | REGISTRATION OF A CHARGE / CHARGE CODE 063989340002 | MR01 |
| 2013-02-11 | SECRETARY APPOINTED PRAFUL CHANDARANA | AP03 |
| 2012-04-24 | 31/01/12 FULL LIST | AR01 |
| 2012-11-23 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM56 DRAGON ROADHATFIELDHERTFORDSHIREAL10 9NX | AD01 |
| 2011-03-31 | 31/01/11 FULL LIST | AR01 |
| 2011-11-10 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-03-24 | 31/01/10 FULL LIST | AR01 |
| 2009-02-09 | SECRETARY APPOINTED MRS KIRTI CHANDARANA | 288a |
| 2009-02-18 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-21 | APPOINTMENT TERMINATED SECRETARY DEEPA RAVAL | 288b |
| 2009-05-22 | PREVEXT FROM 31/10/2008 TO 28/02/2009 | 225 |
| 2009-07-22 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-16 | SECRETARY RESIGNED | 288b |
| 2007-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-16 | DIRECTOR RESIGNED | 288b |
Last update: 2025-02-20 04:01:23