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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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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19 Aug 2024 |
CH01 |
Director's details changed for Mrs Wendy Odell Callaway on 19 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mrs Wendy Odell Callaway as a person with significant control on 19 August 2024
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29 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Mar 2023 |
CERTNM |
Company name changed stm accounting LIMITED\certificate issued on 25/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-25
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Wendy Odell Callaway on 20 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Wendy Odell Callaway as a person with significant control on 20 August 2022
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23 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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09 Jun 2020 |
PSC04 |
Change of details for Mrs Wendy Odell Callaway as a person with significant control on 9 June 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to 1 Royal Exchange London EC3V 3DG on 9 June 2020
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24 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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25 Feb 2019 |
PSC07 |
Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 25 February 2019
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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02 Dec 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Sep 2017 |
PSC04 |
Change of details for Mr Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 July 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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