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STACKLA LIMITED

Company number 09102304

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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)
20 Feb 2025 TM01 Termination of appointment of Maximillian Gaetano Etheridge as a director on 20 February 2025
23 Oct 2024 AP03 Appointment of Wei Zhu as a secretary on 23 October 2024
23 Oct 2024 TM02 Termination of appointment of Janne Lehtonen as a secretary on 23 October 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
10 Jun 2024 CH03 Secretary's details changed for Antti Sakari Kekkonen on 10 June 2024
16 May 2024 CH01 Director's details changed for Mr Juha Niilo Valvanne on 16 May 2024
16 May 2024 CH01 Director's details changed for Mr Jim Lofgren on 16 May 2024
16 Apr 2024 AA Accounts for a small company made up to 31 December 2023
09 Jan 2024 AP01 Appointment of Mr Maximillian Gaetano Etheridge as a director on 27 December 2023
09 Jan 2024 TM01 Termination of appointment of Damien William Mahoney as a director on 27 December 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
22 Mar 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
21 Mar 2023 AA Accounts for a small company made up to 30 June 2022
03 Jan 2023 AP03 Appointment of Antti Sakari Kekkonen as a secretary on 3 January 2023
20 Oct 2022 CH03 Secretary's details changed for Mr Janne Lehtonen on 20 October 2022
20 Oct 2022 AP03 Appointment of Mr Janne Lehtonen as a secretary on 20 October 2022
20 Oct 2022 AD01 Registered office address changed from 10 John Street London WC1N 2EB to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 20 October 2022
15 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
16 Dec 2021 MR04 Satisfaction of charge 091023040001 in full
21 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
19 Aug 2021 TM01 Termination of appointment of Andy David Mallinson as a director on 22 June 2021
18 Aug 2021 AP01 Appointment of Mr Jim Lofgren as a director on 22 June 2021
18 Aug 2021 AP01 Appointment of Mr Juha Niilo Valvanne as a director on 22 June 2021
22 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates