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TS WINDOW FILMS LTD

Company number 12602743

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AD01	Registered office address changed from Flat 1 Fermor Villa Fermor Road Crowborough TN6 3AP England to 3 Yarrow Close Crowborough East Sussex TN6 2GP on 21 September 2023	View PDF Registered office address changed from Flat 1 Fermor Villa Fermor Road Crowborough TN6 3AP England to 3 Yarrow Close Crowborough East Sussex TN6 2GP on 21 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2023	CH01	Director's details changed for Miss Jordanna Justine Williams on 9 September 2022	View PDF Director's details changed for Miss Jordanna Justine Williams on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	PSC04	Change of details for Miss Jordanna Justine Williams as a person with significant control on 9 September 2022	View PDF Change of details for Miss Jordanna Justine Williams as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	PSC01	Notification of Timothy Salter as a person with significant control on 23 July 2021	View PDF Notification of Timothy Salter as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Mr Timothy Salter as a director on 23 July 2021	View PDF Appointment of Mr Timothy Salter as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	TM01	Termination of appointment of Timothy David Salter as a director on 22 July 2021	View PDF Termination of appointment of Timothy David Salter as a director on 22 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Miss Jordanna Justine Williams as a director on 22 July 2021	View PDF Appointment of Miss Jordanna Justine Williams as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	PSC07	Cessation of Timothy David Salter as a person with significant control on 15 July 2021	View PDF Cessation of Timothy David Salter as a person with significant control on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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