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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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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07 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Apr 2021 |
SH19 |
Statement of capital on 15 April 2021
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12 Mar 2021 |
SH20 |
Statement by Directors
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12 Mar 2021 |
CAP-SS |
Solvency Statement dated 04/03/21
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Mar 2021 |
PSC05 |
Change of details for A E Stuart Group Limited as a person with significant control on 4 March 2021
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Ryan Stuart as a director on 10 November 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Jack Stuart as a director on 10 November 2020
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12 Dec 2020 |
TM01 |
Termination of appointment of Ross Stuart as a director on 10 November 2020
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12 Dec 2020 |
TM01 |
Termination of appointment of Roy Anthony Raymond Stuart as a director on 10 November 2020
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26 Nov 2020 |
PSC05 |
Change of details for A E Stuart Group Limited as a person with significant control on 14 October 2020
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26 Nov 2020 |
PSC02 |
Notification of A E Stuart Group Limited as a person with significant control on 1 October 2020
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26 Nov 2020 |
PSC07 |
Cessation of Troy Stuart as a person with significant control on 1 October 2020
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26 Nov 2020 |
PSC07 |
Cessation of Roy Anthony Raymond Stuart as a person with significant control on 1 October 2020
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26 Nov 2020 |
PSC07 |
Cessation of Ross Stuart as a person with significant control on 1 October 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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