MYSTIC WOOD LIMITED

06868319
19 SHEPISTON LANE HAYES ENGLAND UB3 1LH

Documents

Documents
Date Category Description Pages
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 officers Termination of appointment of secretary (Fady Kassouf) 1 Buy now
26 Jan 2024 accounts Annual Accounts 8 Buy now
09 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2023 accounts Annual Accounts 3 Buy now
12 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2022 officers Change of particulars for director (Monika Geslicki) 2 Buy now
11 Oct 2022 officers Change of particulars for director (Jennifer Geslicki) 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2021 accounts Annual Accounts 3 Buy now
30 Apr 2021 accounts Annual Accounts 3 Buy now
11 Apr 2021 officers Appointment of director (Mr Fady Kassouf) 2 Buy now
11 Apr 2021 officers Appointment of director (Monika Geslicki) 2 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2021 officers Termination of appointment of director (Piotr Geslicki) 1 Buy now
08 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2021 officers Appointment of secretary (Fady Kassouf) 2 Buy now
08 Apr 2021 officers Appointment of director (Jennifer Geslicki) 2 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Jennifer Geslicki) 1 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Fady Kassouf) 1 Buy now
25 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2021 officers Appointment of secretary (Fady Kassouf) 2 Buy now
25 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2021 officers Appointment of director (Jennifer Geslicki) 2 Buy now
13 Jan 2020 accounts Annual Accounts 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 3 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 2 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 accounts Annual Accounts 3 Buy now
13 Jun 2016 annual-return Annual Return 3 Buy now
29 Jan 2016 accounts Annual Accounts 8 Buy now
26 May 2015 annual-return Annual Return 3 Buy now
20 Mar 2015 accounts Amended Accounts 2 Buy now
30 Jan 2015 accounts Annual Accounts 8 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
31 Jan 2014 accounts Annual Accounts 8 Buy now
15 May 2013 annual-return Annual Return 3 Buy now
21 Jan 2013 accounts Annual Accounts 8 Buy now
14 May 2012 annual-return Annual Return 3 Buy now
29 Jan 2012 accounts Annual Accounts 4 Buy now
28 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 May 2011 annual-return Annual Return 3 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
07 May 2010 officers Change of particulars for director (Piotr Geslicki) 2 Buy now
01 May 2009 capital Ad 03/04/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
01 May 2009 officers Director appointed piotr geslicki 2 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england 1 Buy now
09 Apr 2009 officers Appointment terminated secretary abergan reed nominees LIMITED 1 Buy now
09 Apr 2009 officers Appointment terminated director christopher pellatt 1 Buy now
03 Apr 2009 incorporation Incorporation Company 14 Buy now