Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
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22 Aug 2024 |
TM02 |
Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
PSC05 |
Change of details for Sterling International Group Limited as a person with significant control on 21 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from , Building 5 Sanderson Road, Uxbridge Business Park, Uxbridge, UB8 1DH, England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2 June 2021
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24 May 2021 |
AD01 |
Registered office address changed from , Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 24 May 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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24 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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14 Nov 2018 |
AP04 |
Appointment of Filex Services Limited as a secretary on 1 November 2018
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14 Nov 2018 |
AP01 |
Appointment of Michael Joseph Brannigan as a director on 1 November 2018
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07 Nov 2018 |
AD02 |
Register inspection address has been changed to No.1 London Bridge London SE1 9BG
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22 Oct 2018 |
MR04 |
Satisfaction of charge 4 in full
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22 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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