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STATELESS LTD

Company number 05455670

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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)
12 May 2014 AP01 Appointment of Miss Vyara Yankova as a director
12 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jun 2013 AD01 Registered office address changed from Unit 107 Lombard Business Park 8 Lombard Road Merton London SW19 3TZ England on 17 June 2013
03 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2011 AD01 Registered office address changed from Room 108 Lombard Business Park 8 Lombard Road Merton London SW19 3TZ on 26 May 2011
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Hawrai Ahmad on 18 May 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jul 2009 363a Return made up to 18/05/09; full list of members
29 Jul 2009 288b Appointment terminated secretary erika szotak
06 Jul 2009 287 Registered office changed on 06/07/2009 from room 107 lombard business park 8 lombard road london SW19 3TZ
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Apr 2009 287 Registered office changed on 16/04/2009 from suite b jubilee centre 10-12 lombard road wimbledon london SW19 3TZ
25 Mar 2009 287 Registered office changed on 25/03/2009 from lombard business park 8 lombard road merton london SW19 3TZ
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
24 Jun 2008 363a Return made up to 18/05/08; full list of members
22 May 2007 363a Return made up to 18/05/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/08/06
22 Dec 2006 287 Registered office changed on 22/12/06 from: 30 marchmont road wallington surrey SM6 9NU