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WINDCO REALITY LTD

Company number 13720991

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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)
12 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
30 Aug 2024 AA Micro company accounts made up to 30 November 2023
14 Aug 2024 PSC04 Change of details for Mr Shimon Yehuda Wind as a person with significant control on 14 August 2024
14 Aug 2024 AD01 Registered office address changed from Flat 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
15 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
03 Nov 2023 AA Micro company accounts made up to 30 November 2022
23 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 MR01 Registration of charge 137209910005, created on 22 December 2022
22 Dec 2022 MR01 Registration of charge 137209910006, created on 22 December 2022
13 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
13 Nov 2022 PSC04 Change of details for Mr Shimon Yehuda Wind as a person with significant control on 13 November 2022
16 Feb 2022 MR01 Registration of charge 137209910003, created on 10 February 2022
16 Feb 2022 MR01 Registration of charge 137209910004, created on 10 February 2022
08 Feb 2022 MR01 Registration of charge 137209910001, created on 28 January 2022
08 Feb 2022 MR01 Registration of charge 137209910002, created on 25 January 2022
03 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-03
  • GBP 1