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STRATA CREATIVE COMMUNICATIONS LTD

Company number 03323244

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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 Nov 2024 MR01 Registration of charge 033232440007, created on 28 October 2024
30 Oct 2024 MR04 Satisfaction of charge 033232440002 in full
30 Oct 2024 MR04 Satisfaction of charge 033232440004 in full
30 Oct 2024 MR04 Satisfaction of charge 033232440005 in full
30 Oct 2024 MR01 Registration of charge 033232440006, created on 28 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
27 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2024 MA Memorandum and Articles of Association
24 Jun 2024 AD01 Registered office address changed from Featherbed Court Mixbury Brackley Northants NN13 5RN to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 24 June 2024
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
22 Dec 2023 AA Full accounts made up to 31 December 2022
30 Nov 2023 CH01 Director's details changed for Mr Simon Xavier Hambley on 16 November 2023
18 Sep 2023 AP01 Appointment of Miss Helen Julie Phillips as a director on 30 August 2023
19 Apr 2023 MR01 Registration of charge 033232440004, created on 17 April 2023
19 Apr 2023 MR01 Registration of charge 033232440005, created on 17 April 2023
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
22 Feb 2023 AD02 Register inspection address has been changed from Octagon Point 5 Cheapside London EC2V 6AA England to Octagon Point 5 Cheapside London EC2V 6AA
22 Feb 2023 AD02 Register inspection address has been changed from 15 Old Bailey London EC4M 7EF England to Octagon Point 5 Cheapside London EC2V 6AA
21 Feb 2023 AD03 Register(s) moved to registered inspection location 15 Old Bailey London EC4M 7EF
01 Dec 2022 TM02 Termination of appointment of Ewan Hurford Jones as a secretary on 16 November 2022
01 Dec 2022 AP01 Appointment of Mr Jacob Nicholas Anthony Shuckburgh as a director on 30 November 2022
18 Nov 2022 TM01 Termination of appointment of Ewan Hurford Jones as a director on 16 November 2022
29 Apr 2022 CH01 Director's details changed for Mr Ewan Hurford Jones on 29 April 2022
13 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates