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WINDSPRO INVESTMENTS LTD

Company number 13272030

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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)
31 Dec 2024 AA Micro company accounts made up to 31 March 2024
14 Aug 2024 PSC04 Change of details for Mrs Margeret Galanduer as a person with significant control on 14 August 2024
14 Aug 2024 AD01 Registered office address changed from 18 Hadley Court Cazenove Road London N16 6JU England to 3 Norfolk Avenue London N15 6JX on 14 August 2024
14 Aug 2024 CH01 Director's details changed for Mr Shimon Yehuda Wind on 14 August 2024
31 Mar 2024 AA Micro company accounts made up to 31 March 2023
15 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
09 Feb 2023 PSC07 Cessation of Shimon Yehuda Wind as a person with significant control on 16 January 2023
09 Feb 2023 PSC01 Notification of Margeret Galanduer as a person with significant control on 16 January 2023
24 Jan 2023 MR04 Satisfaction of charge 132720300001 in full
16 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 MR01 Registration of charge 132720300003, created on 29 November 2022
31 May 2022 CS01 Confirmation statement made on 15 March 2022 with updates
13 May 2021 MR01 Registration of charge 132720300001, created on 10 May 2021
13 May 2021 MR01 Registration of charge 132720300002, created on 10 May 2021
16 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-16
  • GBP 1