MSP FAIRWIND LIMITED
Company number 08509633 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 23 pages | View document |
| 9 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Sep 2026 | PARENT_ACC · 52 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Fadzlan Rosli on 2025-12-04 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12 · 2 pages | View document |
| 8 Aug 2025 | PARENT_ACC · 55 pages | View document |
| 8 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 11 Aug 2024 | PARENT_ACC · 53 pages | View document |
| 11 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 11 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 2 Oct 2023 | PARENT_ACC · 58 pages | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 24 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 29 Mar 2023 | Change of details for Sune Green Holdco5 Limited as a person with significant control on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29 · 1 page | View document |
| 29 Mar 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-29 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Fadzlan Rosli on 2021-12-08 · 2 pages | View document |
| 13 Oct 2022 | GUARANTEE2 · 4 pages | View document |
| 30 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 26 pages | View document |
| 30 Sep 2022 | PARENT_ACC · 64 pages | View document |
| 24 Feb 2022 | Registration of charge 085096330005, created on 2022-02-21 · 57 pages | View document |
| 10 Nov 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10 · 1 page | View document |
| 10 Nov 2021 | Change of details for Sune Green Holdco5 Limited as a person with significant control on 2021-10-14 · 2 pages | View document |
| 9 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 27 pages | View document |
| 9 Nov 2021 | PARENT_ACC · 55 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2021 | Appointment of Fadzlan Rosli as a director on 2021-09-23 · 2 pages | View document |
| 11 Oct 2021 | Termination of appointment of Vian Robert Davys as a director on 2021-09-23 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23 · 1 page | View document |
| 11 Oct 2021 | Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23 · 1 page | View document |
| 8 Oct 2021 | Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23 · 2 pages | View document |
| 30 Apr 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 20 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JEANNE CRANNA / 10/01/2015 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED REBECCA JEANNE CRANNA | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DESOUZA | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085096330001 | View document |
| 9 Jul 2014 | ADOPT ARTICLES 26/06/2014 | View document |
| 9 Jun 2014 | ADOPT ARTICLES 19/05/2014 | View document |
| 30 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM · 22 LONG ACRE · LONDON · WC2E 9LY · ENGLAND | View document |
| 30 May 2014 | DIRECTOR APPOINTED MRS ALEXANDRA SIAN DESOUZA | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DUMMETT | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANNIS | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · 53 CHANDOS PLACE · LONDON · LONDON · WC2N 4HS · ENGLAND | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR JEFFREY DUMMETT | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL CEDRIC ANNIS | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR LARRY MARK | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOSS | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MR LARRY MARK | View document |
| 30 Apr 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |