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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-05-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-06-30

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21/06/2421 June 2024 Confirmation statement made on 2024-05-26 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/05/1621 May 2016 APPOINTMENT TERMINATED, DIRECTOR FARANAK ARIAMANESH

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21/05/1621 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NADER VAHID ANSARI / 01/05/2016

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21/05/1621 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS FARANAK ARIAMANESH / 01/05/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1224 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA

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17/06/0917 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NADER ANSARI / 11/06/2007

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / FARANAK ARIAMANESH / 09/06/2008

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / FARANAK ARIAMANESH / 11/06/2007

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/06/0725 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 145 THE BROADWAY MILL HILL LONDON NW7 4RN

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: MAPLE HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 9DP

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16/09/0416 September 2004 DIRECTOR'S PARTICULARS CHANGED

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20/08/0420 August 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/08/0420 August 2004 DIRECTOR RESIGNED

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19/07/0319 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/9930 December 1999 COMPANY NAME CHANGED VIRGIN WINDOWS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/01/00

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18/06/9918 June 1999 SECRETARY RESIGNED

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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18/06/9918 June 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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