Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2026 |
PSC05 |
Change of details for Windward Global Limited as a person with significant control on 17 June 2026
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03 Apr 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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03 Apr 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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03 Apr 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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03 Apr 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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30 Jan 2026 |
CH04 |
Secretary's details changed for Turcan Connell Company Secretaries on 30 January 2026
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22 Sep 2025 |
CS01 |
Confirmation statement made on 22 September 2025 with no updates
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20 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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10 Jun 2024 |
AD01 |
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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25 Sep 2023 |
PSC05 |
Change of details for Windward Global Limited as a person with significant control on 14 July 2022
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver James Millican on 22 September 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Mr Oliver James Millican on 22 September 2022
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14 Jun 2022 |
DS02 |
Withdraw the company strike off application
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26 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Apr 2022 |
DS01 |
Application to strike the company off the register
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30 Mar 2022 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 30 March 2022
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30 Mar 2022 |
AP04 |
Appointment of Turcan Connell Company Secretaries as a secretary on 29 March 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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