Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
AD01 |
Registered office address changed from 26 Unit 26,Chancerygate Business Centre 3 Goulds Close, Denbigh West Milton Keynes England MK1 1EQ United Kingdom to Kasto Ltd Unit B4 Beauchamp Business Park Wistow Road Kibworth Harcourt Leicester LE8 0YE on 25 September 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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12 Apr 2023 |
AP01 |
Appointment of Emilio Rodriguez Lens as a director on 20 March 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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30 Mar 2021 |
PSC02 |
Notification of Keuro Besitz Gmbh & Co. Edv-Dienstleistungs Kg as a person with significant control on 6 April 2016
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30 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2021
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08 Jan 2021 |
AP01 |
Appointment of Jonathan Christoph Riegel as a director on 9 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Sönke Florian Krebber as a director on 9 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Ruth Helma Stolzer as a director on 9 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Ernst Wagner as a director on 15 December 2020
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16 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit 26 Chancerygate Business Centre Unit 26 Chancerygate Business Centre 3 Goulds Close, Denbeigh West Milton Keynes England MK1 1EQ United Kingdom to 26 Unit 26,Chancerygate Business Centre 3 Goulds Close, Denbigh West Milton Keynes England MK1 1EQ on 22 October 2019
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21 Oct 2019 |
AD01 |
Registered office address changed from 5 Garamonde Drive Wymbush Milton Keynes Buckinghamshire MK8 8DF to Unit 26 Chancerygate Business Centre Unit 26 Chancerygate Business Centre 3 Goulds Close, Denbeigh West Milton Keynes England MK1 1EQ on 21 October 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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12 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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04 May 2018 |
AUD |
Auditor's resignation
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28 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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