WIND MOBILITY LTD

Company number 12761415

Date	Type	Description	View / Download
21 May 2024	TM01	Termination of appointment of George Michael Kelakos as a director on 10 March 2024	(1 page)
13 Feb 2024	TM01	Termination of appointment of Graham Steven Gullans as a director on 31 December 2023	(1 page)
23 Jan 2024	AP01	Appointment of George Michael Kelakos as a director on 31 December 2023	(2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages) Download iXBRL
01 Aug 2023	CH04	Secretary's details changed for Canute Secretaries Limited on 1 August 2023	(1 page)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
25 Jul 2023	AD01	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 25 July 2023	(1 page)
01 Dec 2022	AP01	Appointment of Mr Graham Steven Gullans as a director on 1 December 2022	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Peter Velsen as a director on 30 November 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(23 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(5 pages)
18 Mar 2022	TM01	Termination of appointment of Marc Frenkel as a director on 11 March 2022	(1 page)
30 Dec 2021	PSC02	Notification of Link Your City Uk Ltd as a person with significant control on 16 December 2021	(2 pages)
30 Dec 2021	PSC07	Cessation of Kai Xia as a person with significant control on 16 December 2021	(1 page)
22 Dec 2021	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 22 December 2021	(1 page)
22 Dec 2021	AP04	Appointment of Canute Secretaries Limited as a secretary on 21 December 2021	(2 pages)
17 Dec 2021	CH01	Director's details changed for Mr Peter Velsen on 16 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Arthur Claude Andre Rollin as a director on 16 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Peter Velsen as a director on 16 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Marc Frenkel as a director on 16 December 2021	(2 pages)
27 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(5 pages)
04 May 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
22 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-22 GBP 3,000	(46 pages)