WINV 2 LIMITED
Company number 13718730 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 43 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2026 | Secretary's details changed for Turcan Connell Company Secretaries on 2026-01-30 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 6 Nov 2024 | Director's details changed for Mr Oliver James Millican on 2024-10-05 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 10 Jun 2024 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10 · 1 page | View document |
| 10 Jun 2024 | Change of details for Windward Holdco Limited as a person with significant control on 2024-06-10 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 26 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Oliver James Millican on 2022-03-30 · 2 pages | View document |
| 2 Nov 2022 | Change of details for Grayling Capital Holdings Limited as a person with significant control on 2022-02-07 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Lawson Douglas Steele as a director on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2022-03-30 · 1 page | View document |
| 30 Mar 2022 | Appointment of Turcan Connell Company Secretaries as a secretary on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2022-03-29 · 1 page | View document |
| 30 Mar 2022 | Termination of appointment of Stuart Allan George as a director on 2022-03-29 · 1 page | View document |
| 9 Nov 2021 | Current accounting period extended from 2022-11-30 to 2023-03-31 · 1 page | View document |
| 2 Nov 2021 | Incorporation · 64 pages | View document |