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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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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30 Oct 2024 |
PSC05 |
Change of details for Northwind 5S (1) Limited as a person with significant control on 21 June 2023
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
MR04 |
Satisfaction of charge SC6426590007 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge SC6426590006 in full
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18 Apr 2024 |
MR04 |
Satisfaction of charge SC6426590005 in full
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Dec 2023 |
MR01 |
Registration of charge SC6426590008, created on 30 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Jordan James Longmuir as a director on 15 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Ian Jeremy Mcdermott as a director on 15 December 2022
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20 Dec 2022 |
MR04 |
Satisfaction of charge SC6426590003 in full
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20 Dec 2022 |
MR04 |
Satisfaction of charge SC6426590004 in full
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30 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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23 Sep 2022 |
MR01 |
Registration of charge SC6426590007, created on 21 September 2022
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30 May 2022 |
MR01 |
Registration of charge SC6426590006, created on 27 May 2022
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27 May 2022 |
MR01 |
Registration of charge SC6426590005, created on 27 May 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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19 Nov 2020 |
PSC02 |
Notification of Northwind 5S (1) Limited as a person with significant control on 31 October 2019
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18 Nov 2020 |
CH01 |
Director's details changed for Mr Barry John Mcdermott on 31 October 2019
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