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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02 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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01 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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09 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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18 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Mar 2021 |
PSC02 |
Notification of Stm 360 Consultancy Limited as a person with significant control on 3 December 2020
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29 Mar 2021 |
PSC07 |
Cessation of Stm 360 Consultancy Limited (Company No. 12914937) as a person with significant control on 22 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
PSC07 |
Cessation of Andrew Roger Watson as a person with significant control on 3 December 2020
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04 Dec 2020 |
PSC07 |
Cessation of Gary Taylor as a person with significant control on 3 December 2020
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04 Dec 2020 |
PSC02 |
Notification of Stm 360 Consultancy Limited (Company No. 12914937) as a person with significant control on 3 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton West Yorkshire WF10 4AU to Unit 4, Martree Business Park Thunderhead Ridge Castleford WF10 4UA on 2 April 2020
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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11 Jul 2019 |
MR01 |
Registration of charge 044978630007, created on 1 July 2019
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