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MOBIUS WIND HOLDINGS 2 LIMITED

Company number 09058809

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Company Results (links open in a new window)
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)
23 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
23 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 93 pages (93 pages)
23 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
23 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
11 May 2026 CS01 Confirmation statement made on 30 April 2026 with no updates
View PDF Confirmation statement made on 30 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2025 TM01 Termination of appointment of Joanna Ellis as a director on 9 December 2025
View PDF Termination of appointment of Joanna Ellis as a director on 9 December 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 AP01 Appointment of Ms Katherine Elizabeth Paterson as a director on 9 December 2025
View PDF Appointment of Ms Katherine Elizabeth Paterson as a director on 9 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
11 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 106 pages (106 pages)
05 Nov 2025 ANNOTATION Admin Removed The Audit exemption statement of guarantee by parent company was administratively removed from the public register on 05/11/2025 as it was not properly delivered. 
09 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
26 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
01 May 2025 CS01 Confirmation statement made on 30 April 2025 with no updates
View PDF Confirmation statement made on 30 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
16 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 59 pages (59 pages)
16 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Jun 2024 AP01 Appointment of Ms Joanna Ellis as a director on 17 June 2024
View PDF Appointment of Ms Joanna Ellis as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024 TM01 Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024
View PDF Termination of appointment of Rui Jorge Maia Da Silva as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024 TM02 Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024
View PDF Termination of appointment of Burness Paull Llp as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024 AP01 Appointment of Ms Anna Graham Cameron as a director on 6 June 2024
View PDF Appointment of Ms Anna Graham Cameron as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024 AP01 Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024
View PDF Appointment of Ms Sarah Elizabeth Black as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024 TM01 Termination of appointment of Pablo Andres as a director on 6 June 2024
View PDF Termination of appointment of Pablo Andres as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 AD01 Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024
View PDF Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 4 June 2024 - link opens in a new window - 1 page (1 page)