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STIRLING MOSS LIMITED

Company number 00542345

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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)
04 Oct 2024 AP01 Appointment of Mrs Helen Jane Moss as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Richard George Frankel as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Stirling Elliot Moss as a director on 30 September 2024
25 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
11 Jul 2024 PSC01 Notification of Andrea Zavos as a person with significant control on 11 July 2024
03 Aug 2023 CS01 Confirmation statement made on 26 June 2023 with updates
18 Jul 2023 AA Micro company accounts made up to 31 December 2022
03 May 2023 TM01 Termination of appointment of Susan Irene Stuart Moss as a director on 18 March 2023
03 May 2023 TM02 Termination of appointment of Susan Irene Stuart Moss as a secretary on 18 March 2023
03 May 2023 PSC07 Cessation of Susan Irene Stuart Moss as a person with significant control on 18 March 2023
01 Nov 2022 AA Micro company accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
17 May 2021 AP01 Appointment of Mr Richard George Frankel as a director on 11 December 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with updates
09 Jul 2020 PSC07 Cessation of Stirling Craufurd Moss as a person with significant control on 12 April 2020
09 Jul 2020 TM01 Termination of appointment of Stirling Craufurd Moss as a director on 12 April 2020
12 Jun 2020 TM01 Termination of appointment of Valerie Kay Pirie as a director on 7 June 2020
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off