Leicester
LE3 6AJ
Director Name | Mrs Kesorn Taylor |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 19 March 2024(12 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 51 Oxbridge Lane Stockton-On-Tees TS18 4AP |
Director Name | Mrs Anna Pulka |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Bradfield Road Nottingham NG8 6GN |
Director Name | Dominik Pulka |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 11 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Russell Crescent Nottingham NG8 2BQ |
Director Name | Mrs Kesorn Taylor |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 18 August 2023(12 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 19 March 2024) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 13 Church Avenue Leicester LE3 6AJ |
Telephone | 07 976609691 |
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Telephone region | Mobile |
Registered Address | 51 Oxbridge Lane Stockton-On-Tees TS18 4AP |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
50 at £1 | Anna Pulka 50.00% Ordinary |
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50 at £1 | Dominik Pulka 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,103 |
Cash | £14,404 |
Current Liabilities | £5,553 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
21 August 2023 | Company name changed ad pulka childminding services LIMITED\certificate issued on 21/08/23
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18 August 2023 | Termination of appointment of Anna Pulka as a director on 18 August 2023 (1 page) |
18 August 2023 | Registered office address changed from 27 Bradfield Road Nottingham NG8 6GN to 13 Church Avenue Leicester LE3 6AJ on 18 August 2023 (1 page) |
18 August 2023 | Appointment of Mr Mandar Patel as a director on 18 August 2023 (2 pages) |
18 August 2023 | Notification of Kesorn Taylor as a person with significant control on 18 August 2023 (2 pages) |
18 August 2023 | Appointment of Mrs Kesorn Taylor as a director on 18 August 2023 (2 pages) |
18 August 2023 | Confirmation statement made on 17 July 2023 with updates (4 pages) |
18 August 2023 | Termination of appointment of Dominik Pulka as a director on 18 August 2023 (1 page) |
18 August 2023 | Cessation of Dominik Pulka as a person with significant control on 18 August 2023 (1 page) |
18 August 2023 | Cessation of Anna Pulka as a person with significant control on 10 August 2023 (1 page) |
18 August 2023 | Notification of Mandar Patel as a person with significant control on 18 August 2023 (2 pages) |
6 February 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
12 September 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
12 May 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
26 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
12 November 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
13 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
26 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
13 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
14 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
14 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Director's details changed for Anna Pulka on 12 April 2015 (2 pages) |
14 July 2015 | Director's details changed for Anna Pulka on 12 April 2015 (2 pages) |
14 July 2015 | Director's details changed for Dominik Pulka on 12 April 2015 (2 pages) |
14 July 2015 | Director's details changed for Dominik Pulka on 12 April 2015 (2 pages) |
12 April 2015 | Registered office address changed from 27 Russell Crescent Wollaton Nottingham NG8 2BQ to 27 Bradfield Road Nottingham NG8 6GN on 12 April 2015 (1 page) |
12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
12 April 2015 | Registered office address changed from 27 Russell Crescent Wollaton Nottingham NG8 2BQ to 27 Bradfield Road Nottingham NG8 6GN on 12 April 2015 (1 page) |
12 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
31 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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31 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
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24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
20 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
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14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
21 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Incorporation
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11 July 2011 | Incorporation
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