MOBIUS WIND HOLDINGS LIMITED

07086998
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

Documents

Documents
Date Category Description Pages
23 Oct 2024 accounts Annual Accounts 23 Buy now
23 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
23 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Jun 2024 officers Termination of appointment of director (Rui Jorge Maia Da Silva) 1 Buy now
10 Jun 2024 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
06 Jun 2024 officers Appointment of director (Ms Sarah Elizabeth Black) 2 Buy now
06 Jun 2024 officers Appointment of director (Ms Anna Graham Cameron) 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Pablo Andres) 1 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 23 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 60 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Mar 2023 officers Termination of appointment of director (Mark Richard Jones) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 21 Buy now
20 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
05 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Change of particulars for director (Rui Jorge Maia Da Silva) 2 Buy now
04 Oct 2021 accounts Annual Accounts 25 Buy now
06 Sep 2021 officers Appointment of director (Rui Jorge Maia Da Silva) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (David Huw Griffiths) 1 Buy now
02 Mar 2021 accounts Annual Accounts 27 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Change of particulars for director (Mark Richard Jones) 2 Buy now
02 Nov 2020 officers Appointment of director (Mr Pablo Andres) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Daniel Joseph Guerin) 1 Buy now
25 Sep 2020 officers Change of particulars for director (Mark Richard Jones) 2 Buy now
25 Sep 2020 officers Change of particulars for director (Mr Daniel Joseph Guerin) 2 Buy now
25 Sep 2020 officers Change of particulars for director (Mr David Huw Griffiths) 2 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2020 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
25 Sep 2020 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
04 Mar 2020 officers Appointment of director (Daniel Joseph Guerin) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Mark Alan Walters) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Andrew William Lee) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (David Mel Zuydam) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2019 mortgage Registration of a charge 42 Buy now
02 Sep 2019 capital Return of Allotment of shares 4 Buy now
29 Aug 2019 resolution Resolution 3 Buy now
19 Aug 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
19 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
19 Aug 2019 insolvency Solvency Statement dated 19/08/19 3 Buy now
19 Aug 2019 resolution Resolution 3 Buy now
24 Jul 2019 officers Appointment of director (Mr David Mel Zuydam) 2 Buy now
24 Jul 2019 officers Termination of appointment of director (Katerina Brown) 1 Buy now
04 Jul 2019 accounts Annual Accounts 19 Buy now
19 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 officers Appointment of director (Mark Richard Jones) 2 Buy now
05 Feb 2019 officers Termination of appointment of director (Scott Leitch Mackenzie) 1 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 resolution Resolution 13 Buy now
28 Sep 2018 accounts Annual Accounts 22 Buy now
03 Aug 2018 resolution Resolution 14 Buy now
16 Mar 2018 officers Appointment of director (Mr Andrew William Lee) 3 Buy now
15 Mar 2018 officers Appointment of director (Mr David Huw Griffiths) 3 Buy now
15 Mar 2018 officers Appointment of director (Mark Alan Walters) 3 Buy now
13 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Michael Nagle) 1 Buy now
09 Feb 2018 accounts Annual Accounts 32 Buy now
29 Dec 2017 mortgage Registration of a charge 111 Buy now
18 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 officers Appointment of director (Mr Michael Anthony Nagle) 2 Buy now
10 Jul 2017 officers Appointment of director (Scott Mackenzie) 2 Buy now
10 Jul 2017 officers Appointment of director (Katerina Brown) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Michael Anthony Nagle) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Scott Leitch Mackenzie) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Katerina Brown) 1 Buy now
05 Jun 2017 officers Appointment of director (Scott Mackenzie) 2 Buy now
05 Jun 2017 officers Appointment of director (Mr Michael Anthony Nagle) 2 Buy now
05 Jun 2017 officers Appointment of director (Katerina Brown) 2 Buy now
24 May 2017 officers Termination of appointment of director (Paul Jonathan Gregson) 1 Buy now
24 May 2017 officers Termination of appointment of director (Eric Philippe Marianne Machiels) 1 Buy now
24 May 2017 officers Termination of appointment of director (Simon Murray Heyes) 1 Buy now
24 May 2017 officers Termination of appointment of director (Thomas Edward Hinton) 1 Buy now
24 May 2017 officers Termination of appointment of director (Thomas Edward Hinton) 1 Buy now
24 May 2017 officers Termination of appointment of director (Steven Neville Hardman) 1 Buy now
24 May 2017 officers Termination of appointment of director (Simon Murray Heyes) 1 Buy now
24 May 2017 resolution Resolution 3 Buy now
23 May 2017 resolution Resolution 3 Buy now
05 Apr 2017 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Dec 2016 capital Return of Allotment of shares 3 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Jacqueline Long) 1 Buy now
12 Dec 2016 officers Termination of appointment of director (Stephen Shane Pickering) 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 27 Buy now