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PRISTINE WINDOWS CO. LTD

Company number 15242848

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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)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	PSC01	Notification of Paul Fredrick Kemp as a person with significant control on 22 July 2024	View PDF Notification of Paul Fredrick Kemp as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AP01	Appointment of Mr Paul Fredrick Kemp as a director on 22 July 2024	View PDF Appointment of Mr Paul Fredrick Kemp as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 52 Claremont Road London E7 0QB on 22 July 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 52 Claremont Road London E7 0QB on 22 July 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	PSC04	Change of details for Mr Grzegorz Szewczyk as a person with significant control on 6 November 2023	View PDF Change of details for Mr Grzegorz Szewczyk as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Grzegorz Szewczyk on 6 November 2023	View PDF Director's details changed for Mr Grzegorz Szewczyk on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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