STS (LONDON) LIMITED

Company number 04682351

Date	Type	Description	View / Download
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
27 Aug 2019	AP01	Appointment of Mr Kyle Francis Mcclure as a director on 22 August 2019	(2 pages)
27 Aug 2019	TM01	Termination of appointment of Timothy Briant as a director on 22 August 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
12 Apr 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
05 Feb 2018	AP01	Appointment of Mr Timothy Briant as a director on 18 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of James Graham Dymott as a director on 18 January 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
12 Apr 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
02 Feb 2017	AD01	Registered office address changed from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS on 2 February 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	(4 pages)
05 Feb 2016	AP01	Appointment of Mr Peter William Searle as a director on 4 February 2016	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Jonathan Hugh Tobias Read as a director on 4 February 2016	(1 page)
01 Feb 2016	MR01	Registration of charge 046823510007, created on 20 January 2016	(61 pages)
30 Jan 2016	MR04	Satisfaction of charge 046823510003 in full	(4 pages)
30 Jan 2016	MR04	Satisfaction of charge 046823510002 in full	(4 pages)
28 Jan 2016	MR01	Registration of charge 046823510008, created on 20 January 2016	(112 pages)
28 Jan 2016	MR01	Registration of charge 046823510009, created on 20 January 2016	(71 pages)
26 Jan 2016	MR01	Registration of charge 046823510005, created on 20 January 2016	(67 pages)
26 Jan 2016	MR01	Registration of charge 046823510006, created on 20 January 2016	(112 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Aug 2015	AP01	Appointment of Ms Janette Bates Marx as a director on 17 August 2015	(2 pages)
08 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 100	(3 pages)