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APTEKA LIMITED

Company number 06414477

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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)
11 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
05 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
17 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
26 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
20 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
21 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
17 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Feb 2017 MA Memorandum and Articles of Association
25 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Nov 2016 AD01 Registered office address changed from 47 Roman Way London N7 8XE to 47 Roman Way London N7 8XF on 4 November 2016
16 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
11 Oct 2016 TM01 Termination of appointment of Barbara Christine Bereza as a director on 5 October 2016
11 Oct 2016 TM02 Termination of appointment of Andrzej Josef Bereza as a secretary on 5 October 2016
07 Oct 2016 MR01 Registration of charge 064144770001, created on 5 October 2016
07 Oct 2016 MR01 Registration of charge 064144770002, created on 5 October 2016
06 Oct 2016 AP01 Appointment of Mr Chetan Vekaria as a director on 5 October 2016
05 Oct 2016 AP01 Appointment of Mrs Jesika Vekaria as a director on 5 October 2016