(AA) Full accounts for the period ending 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(37 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(42 pages)
|
(AD04) Location of company register(s) has been changed to 5 Howick Place London SW1P 1WG at an unknown date
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 20th, October 2021
| accounts
|
Free Download
(36 pages)
|
(CH01) On 19th March 2021 director's details were changed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 17th, March 2021
| accounts
|
Free Download
(31 pages)
|
(AD02) Single Alternative Inspection Location changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England at an unknown date to 9th Floor 107 Cheapside London EC2V 6DN
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 29th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th May 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th April 2020
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 24th April 2020
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 5th August 2019
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th July 2019
filed on: 9th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 21st September 2018
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2nd February 2018
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 30th October 2017
filed on: 30th, October 2017
| resolution
|
Free Download
(4 pages)
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(CONNOT) Notice of change of name
filed on: 30th, October 2017
| change of name
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 1st June 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 30th May 2017
filed on: 5th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st June 2017
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(25 pages)
|
(AD02) Single Alternative Inspection Location changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England at an unknown date to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
(CH01) On 12th October 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB at an unknown date
filed on: 18th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 22nd October 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 18th November 2015: 1100001.00 GBP
capital
|
|
(CH01) On 12th October 2015 director's details were changed
filed on: 18th, November 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 12th October 2015 director's details were changed
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from City Point 33rd Floor 1 Ropemaker Street London EC2Y 9UE on 17th November 2015 to 5 Howick Place London SW1P 1WG
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 5th February 2015
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, January 2015
| resolution
|
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(SH01) Statement of Capital on 30th December 2014: 1100001.00 GBP
filed on: 28th, January 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd October 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd October 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 4th January 2013: 1000001.00 GBP
filed on: 16th, January 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 16th, January 2013
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 13th, November 2012
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th November 2012
filed on: 13th, November 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed dong wind (uk) ii LIMITEDcertificate issued on 07/11/12
filed on: 7th, November 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 31st October 2012
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 22nd October 2012
filed on: 7th, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 12th, September 2012
| accounts
|
Free Download
(4 pages)
|
(CH01) On 6th February 2012 director's details were changed
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 14th November 2011
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 14th November 2011
filed on: 14th, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 22nd October 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On 3rd November 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 3rd November 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(3 pages)
|
(CH01) On 3rd November 2011 director's details were changed
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 3rd February 2011
filed on: 3rd, February 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd October 2010
filed on: 10th, November 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 13th January 2010
filed on: 13th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 31st October 2009 to 31st December 2009
filed on: 24th, November 2009
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 22nd October 2009
filed on: 18th, November 2009
| annual return
|
Free Download
(15 pages)
|
(NEWINC) Incorporation
filed on: 22nd, October 2008
| incorporation
|
Free Download
(19 pages)
|