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STENN INTERNATIONAL LTD

Company number 09488169

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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)
03 Jun 2019 AAMD Amended full accounts made up to 31 December 2017
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
03 Dec 2018 AUD Auditor's resignation
22 Nov 2018 AP01 Appointment of Mr Joshua Pierre Eaton as a director on 12 November 2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Jul 2018 AAMD Amended full accounts made up to 31 December 2016
17 Jul 2018 CH01 Director's details changed for Mr Grigorii Karpovskii on 16 July 2018
17 Jul 2018 PSC04 Change of details for Mr Grigorii Karpovskii as a person with significant control on 16 July 2018
21 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2016
20 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
13 Apr 2017 TM01 Termination of appointment of Walter John Colebatch as a director on 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
17 Feb 2017 AP01 Appointment of Mr Colin Jameson Mcgregor Lynch as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Sergey Neishtadt as a director on 16 February 2017
11 Jan 2017 AP01 Appointment of Mr Sergey Neishtadt as a director on 10 January 2017
04 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
20 Dec 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 CH01 Director's details changed for Mr Grigorii Karpovskii on 6 September 2016
06 Sep 2016 CH01 Director's details changed for Mr Walter John Colebatch on 6 September 2016
06 Jul 2016 AD01 Registered office address changed from 10th Floor 88 Wood Street London EC2V 7RS England to V 101 1-45 Durham Street London SE11 5JH on 6 July 2016
18 Apr 2016 AP01 Appointment of Mr Grigorii Karpovskii as a director on 18 April 2016
04 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
04 Apr 2016 CH01 Director's details changed for Mr Walter John Colebatch on 4 April 2016
13 Mar 2015 AD01 Registered office address changed from 10Th and 11Th Floors 88 Wood Street London EC2V 7RS England to 10Th Floor 88 Wood Street London EC2V 7RS on 13 March 2015
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)