- Company Overview for WIND TWENTYONE LTD (08354999)
- Filing history for WIND TWENTYONE LTD (08354999)
- People for WIND TWENTYONE LTD (08354999)
- More for WIND TWENTYONE LTD (08354999)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with no updates | |
| 18 Jul 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 May 2023 | AP04 | Appointment of Synergy Global Management Ltd as a secretary on 4 May 2023 | |
| 04 May 2023 | TM02 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 4 May 2023 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 29 Jul 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 14 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 20 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 10 January 2021 with updates | |
| 29 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with no updates | |
| 30 Sep 2019 | TM02 | Termination of appointment of Agata Lovrecich as a secretary on 23 September 2019 | |
| 30 Sep 2019 | AD01 | Registered office address changed from 73 Belsize Park Gardens Flat 3 London NW3 4JP England to 15 Northfields Prospect Northfields London SW18 1PE on 30 September 2019 | |
| 30 Sep 2019 | AP04 | Appointment of Synergy Corporate Services Ltd as a secretary on 23 September 2019 | |
| 17 Sep 2019 | AP01 | Appointment of Mr Marco Acquistapace as a director on 10 September 2019 | |
| 09 Jul 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with no updates | |
| 18 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 22 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
| 29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 25 Apr 2017 | AD01 | Registered office address changed from The Office Group - Henry Wood House 2 Riding House Street London W1W 7FA England to 73 Belsize Park Gardens Flat 3 London NW3 4JP on 25 April 2017 | |
| 12 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 04 Mar 2016 | CH01 | Director's details changed for Fabia Lorenzini on 12 June 2015 |