SASH FACTORY LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-03 with no updates

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16/12/2416 December 2024 Director's details changed for Mr Dawid Lichtarski on 2024-12-16

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16/12/2416 December 2024 Change of details for Mr Marcin Jaroslaw Szymczak as a person with significant control on 2021-08-30

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16/12/2416 December 2024 Change of details for Mr Dawid Lichtarski as a person with significant control on 2024-12-16

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25/11/2425 November 2024 Registered office address changed from 11 Tomblin Mews London SW16 5FR England to 46 Hurst Lane 46 Hurst Lane East Molesey KT8 9EB on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from 46 Hurst Lane 46 Hurst Lane East Molesey KT8 9EB England to 46 Hurst Lane East Molesey KT8 9EB on 2024-11-25

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/07/2428 July 2024 Unaudited abridged accounts made up to 2023-07-31

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08/05/248 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-03 with no updates

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11/04/2311 April 2023 Unaudited abridged accounts made up to 2022-07-31

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16/02/2316 February 2023 Previous accounting period extended from 2022-05-24 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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21/02/2221 February 2022 Unaudited abridged accounts made up to 2021-05-31

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06/07/216 July 2021 Registered office address changed from 3 Ferry Road Thames Ditton KT7 0XZ England to 11 Tomblin Mews London SW16 5FR on 2021-07-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/04/2030 April 2020 31/05/19 UNAUDITED ABRIDGED

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21/02/2021 February 2020 PREVSHO FROM 25/05/2019 TO 24/05/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 11 TOMBLIN MEWS LONDON SW16 5FR UNITED KINGDOM

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15/03/1915 March 2019 31/05/18 UNAUDITED ABRIDGED

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25/02/1925 February 2019 PREVSHO FROM 26/05/2018 TO 25/05/2018

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11/10/1811 October 2018 31/05/17 UNAUDITED ABRIDGED

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18/07/1818 July 2018 REGISTERED OFFICE CHANGED ON 18/07/2018 FROM E251.4 RIVERSIDE BUSINESS CENTRE HALDANE PLACE LONDON SW18 4UQ

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18/07/1818 July 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWID LICHTARSKI / 01/11/2017

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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27/02/1827 February 2018 PREVSHO FROM 27/05/2017 TO 26/05/2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWID LICHTARSKI / 12/09/2016

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28/02/1728 February 2017 PREVSHO FROM 28/05/2016 TO 27/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/05/163 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 May 2014

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWID LICHTARSKI / 05/07/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN JAROSLAW SZYMCZAK / 05/08/2015

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22/06/1522 June 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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21/05/1521 May 2015 PREVSHO FROM 29/05/2014 TO 28/05/2014

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25/02/1525 February 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 35 SOUTHCROFT ROAD LONDON SW17 9TA

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/01/1415 January 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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