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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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr Anthony John Brown as a director on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Piotr Przybyl as a director on 3 June 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Jhumat House 160 London Road Barking IG11 8BB England to 24 King William Street London EC4R 9AT on 5 March 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
PSC07 |
Cessation of Michal Jozef Thoma as a person with significant control on 21 November 2023
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13 Dec 2023 |
PSC02 |
Notification of S8 Upravljanje Podjetij D.D. as a person with significant control on 21 November 2023
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28 Nov 2023 |
CERTNM |
Company name changed straal LTD.\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
CC04 |
Statement of company's objects
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Gerard Tilton Neu as a director on 30 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Andreas Blomberg Simonsen as a director on 30 September 2022
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04 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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