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APTECZKA LIMITED

Company number 06414453

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2021	PSC04	Change of details for Mr Andrzej Josef Bereza as a person with significant control on 8 November 2021	View PDF Change of details for Mr Andrzej Josef Bereza as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AD01	Registered office address changed from 33-35 Corsica Street London N5 1JT England to Charles Rippin and Turner 130 College Road Harrow HA1 1BQ on 8 November 2021	View PDF Registered office address changed from 33-35 Corsica Street London N5 1JT England to Charles Rippin and Turner 130 College Road Harrow HA1 1BQ on 8 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
02 Nov 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC01	Notification of Andrzej Josef Bereza as a person with significant control on 21 January 2020	View PDF Notification of Andrzej Josef Bereza as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	TM01	Termination of appointment of Barbara Christine Bereza as a director on 21 January 2020	View PDF Termination of appointment of Barbara Christine Bereza as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	PSC07	Cessation of Barbara Christine Bereza as a person with significant control on 20 January 2020	View PDF Cessation of Barbara Christine Bereza as a person with significant control on 20 January 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AP01	Appointment of Mr Andrzej Josef Bereza as a director on 17 September 2019	View PDF Appointment of Mr Andrzej Josef Bereza as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Wojciech Michael Bereza as a director on 12 February 2019	View PDF Appointment of Mr Wojciech Michael Bereza as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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APTECZKA LIMITED

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