Company Results (links open in a new window)
|
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)
|
|
01 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
|
|
|
08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from 2nd Floor, Keypoint 17-23 , Keypoint High Street Slough SL1 1DY England to 2nd Floor Keypoint 17 -23 High Street Slough SL1 1DY on 15 May 2023
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from 8 Tavistock Street London WC2E 7PP England to 2nd Floor, Keypoint 17-23 , Keypoint High Street Slough SL1 1DY on 15 May 2023
|
|
|
18 Feb 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
|
|
|
08 Jul 2022 |
PSC05 |
Change of details for Sts International Inc as a person with significant control on 13 September 2021
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Ms Dawn Louise Mulholland as a director on 2 February 2022
|
|
|
03 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Randals Stockton as a director on 12 September 2021
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
|
|
|
09 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Randals Stockton as a director on 11 November 2018
|
|
|
08 Jun 2021 |
TM01 |
Termination of appointment of Benjamin Randals Stockton as a director on 11 November 2018
|
|
|
19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
28 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
14 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW to 8 Tavistock Street London WC2E 7PP on 8 January 2020
|
|
|
03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
|
|
|
08 Apr 2019 |
TM01 |
Termination of appointment of John Leonhardt as a director on 1 November 2018
|
|
|
08 Apr 2019 |
TM02 |
Termination of appointment of John Leonhardt as a secretary on 1 November 2018
|
|
|
01 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
06 Jun 2018 |
CS01 |
Confirmation statement made on 28 May 2018 with no updates
|
|
|
03 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|