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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 May 2024
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10 Oct 2024 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 10 October 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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27 Mar 2023 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 27 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 27 March 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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12 Mar 2022 |
MA |
Memorandum and Articles of Association
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 22/02/2022
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23 Feb 2022 |
CERTNM |
Company name changed stoff & stil LIMITED\certificate issued on 23/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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05 Feb 2022 |
AD01 |
Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 5 February 2022
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12 Nov 2021 |
CH04 |
Secretary's details changed for Canute Secretaries Limited on 12 November 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Michael Lerche as a person with significant control on 9 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Ms Rikke Lerche as a person with significant control on 9 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Alexander Lerche as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Lerche on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Lerche on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Michael Lerche as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Alexander Lerche as a person with significant control on 9 September 2021
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09 Sep 2021 |
PSC04 |
Change of details for Ms Rikke Lerche as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Alexander Lerche on 9 September 2021
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