VINCO WINDOWS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 25/03/2525 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/09/244 September 2024 | Satisfaction of charge 121083060001 in full |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 19/03/2419 March 2024 | Change of details for Mr Jaroslaw Chruslinski as a person with significant control on 2024-03-14 |
| 19/03/2419 March 2024 | Cessation of Matthew John Simpson as a person with significant control on 2024-03-14 |
| 11/03/2411 March 2024 | Termination of appointment of Matthew John Simpson as a director on 2024-03-08 |
| 01/03/241 March 2024 | Termination of appointment of Nicholas Bull as a director on 2024-02-29 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 19/02/2419 February 2024 | Notification of Matthew Simpson as a person with significant control on 2023-12-14 |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Appointment of Mr Nicholas Bull as a director on 2021-11-02 |
| 31/10/2131 October 2021 | Director's details changed for Mr Matthew John Simpson on 2021-10-31 |
| 11/10/2111 October 2021 | Director's details changed for Mr Jaroslaw Chruslinski on 2021-10-04 |
| 11/10/2111 October 2021 | Change of details for Mr Jaroslaw Chruslinski as a person with significant control on 2021-10-04 |
| 04/10/214 October 2021 | Registered office address changed from Suite 28 Newark Beacon Innovation Centre Cafferata Way Newark NG24 2TN United Kingdom to Unit 3 Northern Road Newark Nottinghamshire NG24 2EU on 2021-10-04 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM SUITE 23 NEWARK BEACON INNOVATION CENTRE CAFFERATA WAY NEWARK NOTTINGHAMSHIRE NG24 2TN ENGLAND |
| 07/01/217 January 2021 | REGISTERED OFFICE CHANGED ON 07/01/2021 FROM SUITE 7 SPACE HOUSE ABBEY ROAD PARK ROYAL LONDON NW10 7SU ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN SIMPSON |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM SUIT 7 SPACE HOUSE ABBEY ROAD PARK ROYAL NW10 7SU ENGLAND |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAROSLAW CHRUSCINSKI / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JAROSLAW CHRUSCINSKI / 05/08/2019 |
| 17/07/1917 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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