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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31 Dec 2024 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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01 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
PSC02 |
Notification of Jamieson Alexander Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 31 March 2023
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06 Mar 2023 |
CERTNM |
Company name changed sts advisory LTD\certificate issued on 06/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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25 Feb 2023 |
PSC04 |
Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 25 February 2023
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25 Feb 2023 |
AD01 |
Registered office address changed from Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN England to Jamieson Alexander Legal Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 February 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr James Jonathan Charles Rylatt as a person with significant control on 1 January 2022
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19 Dec 2022 |
PSC04 |
Change of details for Mr James Rylatt as a person with significant control on 1 January 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mr James Rylatt on 1 January 2022
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18 Oct 2022 |
SH02 |
Sub-division of shares on 12 October 2022
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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30 Jun 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit B2 the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 30 June 2021
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01 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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