AIM WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Change of details for Mr Matthew Pearce as a person with significant control on 2024-04-10 |
| 13/06/2413 June 2024 | Change of details for Mr Ilkay Mustafa as a person with significant control on 2024-04-10 |
| 13/06/2413 June 2024 | Change of details for Mr Ashley Stevens as a person with significant control on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from Unit a07 Poplar Business Park 10 Prestons Road London E14 9RL England to Unit a07 Poplar Business Park 10 Prestons Road London E14 9RL on 2024-04-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-26 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Resolutions |
| 19/03/2419 March 2024 | Memorandum and Articles of Association |
| 14/03/2414 March 2024 | Registered office address changed from Unit a05 Poplar Business Park 10 Prestons Road London E14 9RL England to Unit a07 Poplar Business Park 10 Prestons Road London E14 9RL on 2024-03-14 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEARCE / 31/07/2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM C/O OCELOT ACCOUNTING, BAYSIDE BUSINESS CENTRE 1 SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB UNITED KINGDOM |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STEVENS / 31/07/2020 |
| 31/07/2031 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILKAY MUSTAFA / 31/07/2020 |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM FLAT 27 ALTITUDE PARKSTONE ROAD POOLE DORSET BH15 2PG ENGLAND |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY STEVENS |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILKAY MUSTAFA |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ILKAY MUSTAFA / 27/03/2019 |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PEARCE / 27/03/2019 |
| 28/03/1928 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2019 |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PEARCE |
| 27/03/1927 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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