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STONE BATHWEAR UK LIMITED

Company number 10786898

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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)
01 Apr 2022 AD01 Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street First Floor London W1D 3BU on 1 April 2022
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CH01 Director's details changed for Mr. Vincenzo Borelli on 13 October 2019
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
27 Nov 2019 AD01 Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to First Floor 10 Philpot Lane London EC3M 8AA on 27 November 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
21 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 AP01 Appointment of Mr Filippo Ciadamidaro as a director on 9 February 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
01 Jun 2017 TM01 Termination of appointment of Margaret Louise Janke as a director on 30 May 2017
24 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-24
  • GBP 1