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SKAZKA LIMITED

Company number 05677180

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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)
15 Jan 2018 CH01 Director's details changed for Mr Phupinder Pal Daniel Singh Johar on 6 January 2018
11 Jan 2018 PSC04 Change of details for Mrs Jasmin Kaur Johar as a person with significant control on 20 March 2017
11 Jan 2018 PSC04 Change of details for Mrs Jasmin Kaur Johar as a person with significant control on 6 January 2018
10 Jan 2018 PSC01 Notification of Phupinder Pal Daniel Singh Johar as a person with significant control on 20 March 2017
10 Jan 2018 PSC04 Change of details for Mrs Jasmin Hare as a person with significant control on 6 January 2018
03 Jan 2018 AA Micro company accounts made up to 31 March 2017
10 Nov 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 March 2017
05 Oct 2017 CH01 Director's details changed for Mr Phupinder Pal Daniel Singh on 5 October 2017
05 Oct 2017 AP01 Appointment of Mr Phupinder Pal Daniel Singh as a director on 20 March 2017
18 Jul 2017 AD01 Registered office address changed from Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT England to C/O Harwood Hutton 22 Wycomber End Beaconsfield Buckinghamshire HP9 1NB on 18 July 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 100
10 May 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 2
05 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
01 Mar 2016 AD01 Registered office address changed from 59 Alderton Hill Loughton IG10 3JD to Griffins Wood House Copped Hall Estate Epping Essex CM16 5HT on 1 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
10 Oct 2014 CH01 Director's details changed for Jasmin Hare on 2 October 2014
14 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012