STRATA SE1 MANAGEMENT COMPANY LIMITED
Company number 06140847
- Company Overview for STRATA SE1 MANAGEMENT COMPANY LIMITED (06140847)
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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) |
|---|---|---|---|
| 27 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 24 March 2024 with updates | |
| 30 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 05 Jun 2023 | AD01 | Registered office address changed from 75 Maygrove Road London NW6 2EG England to Apartment 205 8 Walworth Road London SE1 6EE on 5 June 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from Apartment 205 8 Walworth Road London SE1 6EE England to 75 Maygrove Road London NW6 2EG on 3 April 2023 | |
| 27 Mar 2023 | TM02 | Termination of appointment of Kinleigh Limited as a secretary on 24 March 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with updates | |
| 22 Mar 2023 | AD01 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to Apartment 205 8 Walworth Road London SE1 6EE on 22 March 2023 | |
| 27 Nov 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Josephine Poh Poi Ang as a director on 27 October 2022 | |
| 03 Aug 2022 | RESOLUTIONS |
Resolutions
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| 02 Aug 2022 | MA | Memorandum and Articles of Association | |
| 01 Aug 2022 | CC04 | Statement of company's objects | |
| 13 May 2022 | AP01 | Appointment of Ms Josephine Poh Poi Ang as a director on 22 February 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
| 18 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
| 09 Mar 2022 | AP01 | Appointment of Mr Clemens-Emanuel Oehler as a director on 22 February 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Mr Paul Harding as a director on 23 February 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Mr Mario Ristovski as a director on 22 February 2022 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Alec Tubridy as a director on 22 February 2022 | |
| 31 Jan 2022 | TM01 | Termination of appointment of Paul Andrew Taylor as a director on 28 January 2022 | |
| 04 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 25 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 13 Jul 2020 | CH01 | Director's details changed for Paul Andrew Taylor on 13 July 2020 |