CompaniesInTheUK

WIND MOBILITY LTD

Company number 12761415 ·

Active

32 filings

Date Filing
2 Jan 2026 Registered office address changed from 27 Greville Street London EC1N 8SU England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2026-01-02 · 1 page View document
2 Jan 2026 Termination of appointment of Canute Secretaries Limited as a secretary on 2025-12-31 · 1 page View document
28 Jul 2025 Confirmation statement made on 2025-07-21 with updates · 4 pages View document
10 Oct 2024 Director's details changed for Mr Mats Andre Breest on 2024-10-10 · 2 pages View document
10 Oct 2024 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 · 1 page View document
10 Oct 2024 Director's details changed for Mr Julian Alexander Hahn on 2024-10-10 · 2 pages View document
10 Oct 2024 Secretary's details changed for Canute Secretaries Limited on 2024-10-10 · 1 page View document
22 Jul 2024 Confirmation statement made on 2024-07-21 with updates · 4 pages View document
18 Jun 2024 Appointment of Mr Mats Andre Breest as a director on 2024-03-01 · 2 pages View document
18 Jun 2024 Appointment of Mr Julian Alexander Hahn as a director on 2024-03-01 · 2 pages View document
21 May 2024 Termination of appointment of George Michael Kelakos as a director on 2024-03-10 · 1 page View document
13 Feb 2024 Termination of appointment of Graham Steven Gullans as a director on 2023-12-31 · 1 page View document
23 Jan 2024 Appointment of George Michael Kelakos as a director on 2023-12-31 · 2 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
1 Aug 2023 Secretary's details changed for Canute Secretaries Limited on 2023-08-01 · 1 page View document
25 Jul 2023 Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-07-25 · 1 page View document
25 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Termination of appointment of Peter Velsen as a director on 2022-11-30 · 1 page View document
1 Dec 2022 Appointment of Mr Graham Steven Gullans as a director on 2022-12-01 · 2 pages View document
26 Sep 2022 Full accounts made up to 2021-12-31 · 23 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Dec 2021 Cessation of Kai Xia as a person with significant control on 2021-12-16 · 1 page View document
30 Dec 2021 Notification of Link Your City Uk Ltd as a person with significant control on 2021-12-16 · 2 pages View document
22 Dec 2021 Appointment of Canute Secretaries Limited as a secretary on 2021-12-21 · 2 pages View document
22 Dec 2021 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-12-22 · 1 page View document
17 Dec 2021 Appointment of Mr Peter Velsen as a director on 2021-12-16 · 2 pages View document
17 Dec 2021 Termination of appointment of Arthur Claude Andre Rollin as a director on 2021-12-16 · 1 page View document
17 Dec 2021 Appointment of Mr Marc Frenkel as a director on 2021-12-16 · 2 pages View document
17 Dec 2021 Director's details changed for Mr Peter Velsen on 2021-12-16 · 2 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-21 with updates · 5 pages View document
22 Jul 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document