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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17 Sep 2024 |
AD01 |
Registered office address changed from Kemp House City Road City of London EC1V 2NX England to 61 Mill Hill Road Norwich NR2 3DR on 17 September 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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16 Dec 2023 |
AA |
Micro company accounts made up to 30 November 2023
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04 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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11 May 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Hugh Stratford-Michaels on 24 March 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Fred Johan Gustafsson on 26 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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15 Oct 2020 |
CERTNM |
Company name changed STEP39 LTD\certificate issued on 15/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Hugh Stratford-Michaels on 1 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Giles Meacock on 1 May 2015
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Hugh Stratford-Michaels on 1 October 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for Mr Christopher Giles Meacock on 1 May 2015
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13 Oct 2020 |
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Garden Hatton Garden London EC1N 8JY England to Kemp House City Road City of London EC1V 2NX on 13 October 2020
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05 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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18 Sep 2019 |
AP01 |
Appointment of Mr Fred Johan Gustafsson as a director on 16 September 2019
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04 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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12 Jun 2018 |
AD01 |
Registered office address changed from 59-60 Russell Square London WC1B 4HP England to 34 New House 67-68 Hatton Garden Hatton Garden London EC1N 8JY on 12 June 2018
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18 Apr 2018 |
AA |
Micro company accounts made up to 30 November 2017
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