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MYSTIC WOOD LIMITED

Company number 06868319

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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)
21 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM02	Termination of appointment of Fady Kassouf as a secretary on 18 April 2024	View PDF Termination of appointment of Fady Kassouf as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
26 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 - 8 pages (8 pages) Download iXBRL
09 May 2023	PSC04	Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023	View PDF Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	PSC04	Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023	View PDF Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	PSC04	Change of details for Miss Angelina Geslicki as a person with significant control on 5 May 2023	View PDF Change of details for Miss Angelina Geslicki as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD01	Registered office address changed from 19 Shepiston Lane Shepiston Lane Hayes UB3 1LH England to 19 Shepiston Lane Hayes UB3 1LH on 5 May 2023	View PDF Registered office address changed from 19 Shepiston Lane Shepiston Lane Hayes UB3 1LH England to 19 Shepiston Lane Hayes UB3 1LH on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2022	PSC04	Change of details for Jennifer Geslicki as a person with significant control on 28 September 2022	View PDF Change of details for Jennifer Geslicki as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC01	Notification of Angelina Geslicki as a person with significant control on 28 September 2022	View PDF Notification of Angelina Geslicki as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Monika Geslicki on 28 September 2022	View PDF Director's details changed for Monika Geslicki on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Jennifer Geslicki on 28 September 2022	View PDF Director's details changed for Jennifer Geslicki on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2021	AP01	Appointment of Mr Fady Kassouf as a director on 1 April 2021	View PDF Appointment of Mr Fady Kassouf as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	AP01	Appointment of Monika Geslicki as a director on 1 April 2021	View PDF Appointment of Monika Geslicki as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	TM01	Termination of appointment of Piotr Geslicki as a director on 3 April 2021	View PDF Termination of appointment of Piotr Geslicki as a director on 3 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC01	Notification of Jennifer Geslicki as a person with significant control on 26 March 2021	View PDF Notification of Jennifer Geslicki as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Piotr Geslicki as a person with significant control on 26 March 2021	View PDF Cessation of Piotr Geslicki as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP03	Appointment of Fady Kassouf as a secretary on 26 March 2021	View PDF Appointment of Fady Kassouf as a secretary on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Jennifer Geslicki as a director on 26 March 2021	View PDF Appointment of Jennifer Geslicki as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)

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MYSTIC WOOD LIMITED

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