GENERATION WINDOWS (UK) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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13/03/2513 March 2025 Confirmation statement made on 2025-02-08 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-08-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-08 with updates

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16/02/2416 February 2024 Change of details for Mr James Dodd as a person with significant control on 2024-01-17

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Termination of appointment of James Dodd as a director on 2023-04-30

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-08-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with updates

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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08/02/228 February 2022 Cessation of Ryan Daniel Brown as a person with significant control on 2018-07-13

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02/08/212 August 2021 Confirmation statement made on 2021-07-13 with updates

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07/05/217 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/07/1813 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FLYNN

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13/07/1813 July 2018 DIRECTOR APPOINTED MR DAVID FLYNN

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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10/08/1710 August 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES DODD / 14/08/2016

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05/08/175 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 FIRST GAZETTE

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR RYAN BROWN

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09/11/169 November 2016 DISS40 (DISS40(SOAD))

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08/11/168 November 2016 FIRST GAZETTE

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL BROWN / 15/01/2016

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30/11/1530 November 2015 Annual return made up to 13 August 2015 with full list of shareholders

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13/08/1413 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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