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MORAVIA (UK) LIMITED

Company number 04116126

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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)
13 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
13 Dec 2017 PSC04 Change of details for Mr Armin Jaschke as a person with significant control on 7 December 2017
26 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Wolfgang Grass as a director on 13 September 2017
19 Sep 2017 TM01 Termination of appointment of Armin Jaschke as a director on 13 September 2017
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
27 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 TM02 Termination of appointment of Winifred Pert as a secretary
19 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Jan 2011 AP01 Appointment of Mr Jonathan Pert as a director
11 Jan 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 CH01 Director's details changed for Maurice Reginald Pert on 19 May 2010
21 Jul 2010 CH01 Director's details changed for Armin Jaschke on 19 May 2010
21 Jul 2010 CH03 Secretary's details changed for Winifred Hilda Pert on 19 May 2010
29 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders