WINDSCREENS4U LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Director's details changed for Mr Ehsan Haghjou on 2024-04-03

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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04/02/254 February 2025 Director's details changed for Mr Ehsan Haghjou on 2024-04-03

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16/01/2516 January 2025 Confirmation statement made on 2025-01-02 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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12/06/2412 June 2024 Change of details for Mr Ehsan Haghjou as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Registered office address changed from 74a New Church Road Hove East Sussex BN3 4FN United Kingdom to 1 Ridgeside Avenue Brighton BN1 8WD on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Ehsan Haghjou on 2024-06-11

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06/01/246 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Unaudited abridged accounts made up to 2022-12-31

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02/01/232 January 2023 Termination of appointment of Arash Haghjou as a director on 2023-01-02

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02/01/232 January 2023 Registered office address changed from 17 Audley Close London N10 2NZ England to 74a New Church Road Hove East Sussex BN3 4FN on 2023-01-02

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02/01/232 January 2023 Appointment of Mr Ehsan Haghjou as a director on 2023-01-02

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with updates

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02/01/232 January 2023 Notification of Ehsan Haghjou as a person with significant control on 2023-01-02

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02/01/232 January 2023 Cessation of Arash Haghjou as a person with significant control on 2023-01-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALI KAZERONIAN

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/08/195 August 2019 DIRECTOR APPOINTED MR ARASH HAGHJOU

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALI KAZERONIAN / 05/08/2019

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05/08/195 August 2019 DIRECTOR APPOINTED MR ALI KAZERONIAN

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EHSAN HAGHJOU

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12/12/1812 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 BOULOGNE HOUSE ST. SAVIOURS ESTATE LONDON SE1 3EE UNITED KINGDOM

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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