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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)
23 Aug 2017 AD02 Register inspection address has been changed from C/O Cosec Services Limited 38 Hertford Street London W1J 7SG England to C/O Cosec Services Limited 5 Stratford Place London W1C 1AX
22 Aug 2017 CH04 Secretary's details changed for Cosec Services Limited on 22 August 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
19 Dec 2016 CH01 Director's details changed for Mr James Anthony Macleod Watson on 8 December 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 CH01 Director's details changed for Mr James Anthony Macleod Watson on 13 April 2016
15 Apr 2016 CH01 Director's details changed for Mr Ewan Hurford Jones on 13 April 2016
15 Apr 2016 CH03 Secretary's details changed for Mr Ewan Hurford Jones on 13 April 2016
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 312,000
14 Mar 2016 AP04 Appointment of Cosec Services Limited as a secretary on 25 February 2016
29 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Cosec Services Limited 38 Hertford Street London W1J 7SG
26 Feb 2016 AD02 Register inspection address has been changed to C/O Cosec Services Limited 38 Hertford Street London W1J 7SG
08 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 312,000
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 312,000
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
12 Apr 2011 CH03 Secretary's details changed for Mr Ewan Hurford Jones on 27 February 2011
12 Apr 2011 CH01 Director's details changed for Mr Ewan Hurford Jones on 27 February 2011