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12STAY LIMITED

Company number 10633494

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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)
29 Feb 2024 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
16 Feb 2024 AD01 Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ on 16 February 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 100
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
07 Dec 2022 CERTNM Company name changed rwj technology solutions LTD\certificate issued on 07/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-05
17 Jun 2022 TM01 Termination of appointment of Simon Neil Howley as a director on 1 June 2022
17 Jun 2022 AP01 Appointment of Mr Ronald Wim Jansen as a director on 1 June 2022
09 May 2022 TM01 Termination of appointment of Ronald Wim Jansen as a director on 1 March 2022
09 May 2022 AP01 Appointment of Mr Simon Neil Howley as a director on 1 March 2022
22 Mar 2022 AP01 Appointment of Mr Ronald Wim Jansen as a director on 1 March 2022
22 Mar 2022 TM01 Termination of appointment of Simon Neil Howley as a director on 1 March 2022
21 Mar 2022 CH01 Director's details changed
04 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Feb 2022 AA Micro company accounts made up to 31 May 2021
07 Feb 2022 TM01 Termination of appointment of Ronald Wim Jansen as a director on 31 January 2022
27 Jan 2022 AP01 Appointment of Mr Simon Neil Howley as a director on 1 January 2022
04 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 May 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the transaction would promote the success of the company for the benefit of its members as a whole; company secretary authorised to take all actions necessary to put transaction into effect 01/06/2021
09 Jul 2021 PSC04 Change of details for Mr Ronald Wim Jansen as a person with significant control on 9 July 2021
28 Jun 2021 AD01 Registered office address changed from Office Suite 3, Shrieves Walk Sheep Street Stratford upon Avon CV37 6GJ United Kingdom to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 28 June 2021
24 Jun 2021 AD01 Registered office address changed from C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England to Office Suite 3, Shrieves Walk Sheep Street Stratford upon Avon CV37 6GJ on 24 June 2021
22 Jun 2021 AD01 Registered office address changed from 1st Floor, Packwood House Guild Street Stratford-upon-Avon CV37 6RP England to C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ on 22 June 2021