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ST 2024 LTD

Company number 08905280

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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)
23 Jul 2024 AM10 Administrator's progress report
27 Apr 2024 CERTNM Company name changed story terrace LTD\certificate issued on 27/04/24
  • RES15 ‐ Change company name resolution on 2024-02-29
27 Apr 2024 CONNOT Change of name notice
28 Feb 2024 AM06 Notice of deemed approval of proposals
13 Feb 2024 AM02 Statement of affairs with form AM02SOA
13 Feb 2024 AM03 Statement of administrator's proposal
30 Dec 2023 AD01 Registered office address changed from PO Box 4.05 Office 4.05 Tog 133 Whitechapel High Street London E1 7QA England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 30 December 2023
30 Dec 2023 AM01 Appointment of an administrator
11 Oct 2023 CH01 Director's details changed for Marek Stefan Gumienny on 16 November 2022
11 Oct 2023 CH01 Director's details changed for Mr Rutger Govert Bruining on 16 November 2022
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 824.143
21 Apr 2023 SH01 Statement of capital following an allotment of shares on 9 April 2023
  • GBP 823.142
02 Mar 2023 TM01 Termination of appointment of Francois Regis Coumau as a director on 2 March 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
05 Dec 2022 PSC04 Change of details for Mr Rutger Govert Bruining as a person with significant control on 30 April 2021
16 Nov 2022 AD01 Registered office address changed from Office 4.02, Tog 133 Whitechapel High Street London E1 7QA England to PO Box 4.05 Office 4.05 Tog 133 Whitechapel High Street London E1 7QA on 16 November 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 776.043
14 Jun 2022 TM02 Termination of appointment of Dovile Hann as a secretary on 1 June 2022
11 Mar 2022 MR01 Registration of charge 089052800001, created on 11 March 2022
03 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with updates
03 Mar 2022 CH01 Director's details changed for Marek Stefan Gumienny on 6 February 2022
03 Mar 2022 CH03 Secretary's details changed for Ms Dovile Hann on 6 February 2022
03 Mar 2022 CH01 Director's details changed for Mr Rutger Govert Bruining on 6 February 2022
03 Mar 2022 CH01 Director's details changed for Mr. Francois Regis Coumau on 6 February 2022