- Company Overview for MYSTIC WOOD LIMITED (06868319)
- Filing history for MYSTIC WOOD LIMITED (06868319)
- People for MYSTIC WOOD LIMITED (06868319)
- Charges for MYSTIC WOOD LIMITED (06868319)
- More for MYSTIC WOOD LIMITED (06868319)
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 | |
18 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with no updates | |
18 Apr 2024 | TM02 | Termination of appointment of Fady Kassouf as a secretary on 18 April 2024 | |
26 Jan 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
09 May 2023 | PSC04 | Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023 | |
05 May 2023 | PSC04 | Change of details for Jennifer Geslicki as a person with significant control on 5 May 2023 | |
05 May 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
05 May 2023 | PSC04 | Change of details for Miss Angelina Geslicki as a person with significant control on 5 May 2023 | |
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 | |
26 Apr 2023 | AA | Micro company accounts made up to 30 April 2022 | |
12 Oct 2022 | PSC04 | Change of details for Jennifer Geslicki as a person with significant control on 28 September 2022 | |
11 Oct 2022 | PSC01 | Notification of Angelina Geslicki as a person with significant control on 28 September 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Monika Geslicki on 28 September 2022 | |
11 Oct 2022 | CH01 | Director's details changed for Jennifer Geslicki on 28 September 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
22 Oct 2021 | AA | Micro company accounts made up to 30 April 2021 | |
30 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
11 Apr 2021 | AP01 | Appointment of Mr Fady Kassouf as a director on 1 April 2021 | |
11 Apr 2021 | AP01 | Appointment of Monika Geslicki as a director on 1 April 2021 | |
08 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with updates | |
08 Apr 2021 | TM01 | Termination of appointment of Piotr Geslicki as a director on 3 April 2021 | |
08 Apr 2021 | PSC01 | Notification of Jennifer Geslicki as a person with significant control on 26 March 2021 | |
08 Apr 2021 | PSC07 | Cessation of Piotr Geslicki as a person with significant control on 26 March 2021 | |
08 Apr 2021 | AP03 | Appointment of Fady Kassouf as a secretary on 26 March 2021 | |
08 Apr 2021 | AP01 | Appointment of Jennifer Geslicki as a director on 26 March 2021 |