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STS GROUP INVESTMENTS LIMITED

Company number 08737122

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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)
15 Apr 2020 PSC04 Change of details for Mr Stylianos Xenofon Ioannou as a person with significant control on 3 April 2020
06 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
07 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 CS01 Confirmation statement made on 4 December 2017 with no updates
23 Feb 2018 AD01 Registered office address changed from 25-27 Norfolk Square Hyde Park London W2 1RX to 1 Old Court Mews 311 Chase Road London N14 6JS on 23 February 2018
25 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 MR01 Registration of charge 087371220005, created on 19 April 2016
21 Apr 2016 MR01 Registration of charge 087371220004, created on 19 April 2016
11 Jan 2016 MR01 Registration of charge 087371220003, created on 5 January 2016
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 September 2014
11 May 2015 MR01 Registration of charge 087371220002, created on 29 April 2015
28 Apr 2015 MR01 Registration of charge 087371220001, created on 9 April 2015
06 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300
06 Dec 2013 CH01 Director's details changed for Mr Chrysostomos Thomas Souglis on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Stylianos Xenofon Ioannou on 6 December 2013
06 Dec 2013 CH01 Director's details changed for Stephen Eros Demetriou on 6 December 2013
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 300
27 Nov 2013 CH01 Director's details changed for Thomas Chrysostomos Souglis on 27 November 2013
08 Nov 2013 AD01 Registered office address changed from 6 Duke Street London W1U 3EN on 8 November 2013