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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24 Jul 2023 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Allan George on 26 April 2022
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09 Jun 2023 |
PSC05 |
Change of details for Windward Global Limited as a person with significant control on 14 July 2022
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Lawson Douglas Steele on 12 July 2019
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Oliver James Millican on 15 November 2018
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Allan George on 9 November 2020
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09 Jun 2023 |
PSC05 |
Change of details for Windward Global Limited as a person with significant control on 30 March 2022
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20 Jan 2023 |
AP01 |
Appointment of Mr Philip Talbot as a director on 16 January 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve share transfer 29/06/2022
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24 Jun 2022 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 8 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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02 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Lawson Douglas Steele on 12 July 2019
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2019 |
PSC07 |
Cessation of Oliver Millican as a person with significant control on 9 December 2019
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16 Dec 2019 |
PSC05 |
Change of details for Windward Global Limited as a person with significant control on 9 December 2019
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