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STRAT7 GROUP LIMITED

Company number 11703375

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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 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
29 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
13 Feb 2024 AP01 Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024
13 Feb 2024 TM01 Termination of appointment of Alexander William Knight as a director on 29 January 2024
01 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
14 Mar 2023 AA Full accounts made up to 30 June 2022
24 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
09 Mar 2022 AA Accounts for a small company made up to 30 June 2021
06 Dec 2021 MR01 Registration of charge 117033750004, created on 3 December 2021
29 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
22 Nov 2021 AD01 Registered office address changed from 4th Floor, 21 Queen Street Leeds LS1 2TW England to 11 Soho Street London W1D 3AD on 22 November 2021
04 Oct 2021 MR01 Registration of charge 117033750003, created on 28 September 2021
14 Sep 2021 CH01 Director's details changed for Mr Barrie Christopher Brien on 14 September 2021
15 Jan 2021 AA Accounts for a small company made up to 30 June 2020
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
02 Oct 2020 MR01 Registration of charge 117033750002, created on 1 October 2020
04 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
26 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 December 2018
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-15
23 May 2019 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 4th Floor, 21 Queen Street Leeds LS1 2TW on 23 May 2019
07 May 2019 CH01 Director's details changed for Mr Alexander William Knight on 2 May 2019