Companies House does not verify the accuracy of the information filed

KASCHUBA PRIVATE LIMITED

Company number 11531178

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	PSC07	Cessation of Steffen Bernd Montag as a person with significant control on 31 March 2022	View PDF Cessation of Steffen Bernd Montag as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	PSC01	Notification of Elena Kaschuba as a person with significant control on 1 April 2022	View PDF Notification of Elena Kaschuba as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC01	Notification of Annita Kaschuba as a person with significant control on 1 April 2022	View PDF Notification of Annita Kaschuba as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP04	Appointment of Companies Assistance Services Ltd as a secretary on 1 April 2022	View PDF Appointment of Companies Assistance Services Ltd as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Steffen Bernd Montag as a director on 31 March 2022	View PDF Termination of appointment of Steffen Bernd Montag as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AP01	Appointment of Elena Kaschuba as a director on 1 April 2022	View PDF Appointment of Elena Kaschuba as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Annita Kaschuba as a director on 1 April 2022	View PDF Appointment of Annita Kaschuba as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CERTNM	Company name changed FMG24\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01	View PDF Company name changed FMG24\certificate issued on 23/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-01 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AD01	Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 4 May 2022	View PDF Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on 4 May 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	CERTNM	Company name changed frank mueller\certificate issued on 20/01/22 RES15 ‐ Change company name resolution on 2021-11-07	View PDF Company name changed frank mueller\certificate issued on 20/01/22 RES15 ‐ Change company name resolution on 2021-11-07 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2021	PSC01	Notification of Steffen Bernd Montag as a person with significant control on 3 November 2021	View PDF Notification of Steffen Bernd Montag as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	PSC07	Cessation of Ralf Ludes as a person with significant control on 3 November 2021	View PDF Cessation of Ralf Ludes as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
03 Nov 2021	AP01	Appointment of Steffen Bernd Montag as a director on 1 November 2021	View PDF Appointment of Steffen Bernd Montag as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

KASCHUBA PRIVATE LIMITED

Filter by category