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SECOND STAIN LIMITED

Company number 11930276

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
29 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
20 May 2023 RP04AP01 Second filing for the appointment of Ms Anna Teresa Pigott as a director
16 May 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
15 May 2023 PSC04 Change of details for Miss Mandy Maher El-Sayegh as a person with significant control on 1 November 2022
15 May 2023 CH01 Director's details changed for Anna Teresa Pigott on 1 March 2023
15 May 2023 CH01 Director's details changed for Tamara Leila Hart on 1 November 2022
15 May 2023 CH01 Director's details changed for Miss Mandy Maher El-Sayegh on 1 November 2022
15 May 2023 CH01 Director's details changed for Tamara Leila Hart on 4 May 2023
30 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2023 AP01 Appointment of Anna Teresa Pigott as a director on 1 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 20/05/2023
26 May 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
22 Dec 2021 CH01 Director's details changed for Tamara Leila Hart on 1 February 2021
23 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
23 Apr 2021 CH01 Director's details changed for Miss Mandy Maher El-Sayegh on 1 April 2021
23 Apr 2021 PSC04 Change of details for Miss Mandy Maher El-Sayegh as a person with significant control on 1 April 2021
23 Apr 2021 CH01 Director's details changed for Tamara Leila Hart on 1 April 2021
23 Apr 2021 CH01 Director's details changed for Miss Mandy Maher El-Sayegh on 1 April 2021
08 Apr 2021 AA Micro company accounts made up to 30 April 2020
28 Oct 2020 AD01 Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-34 Arlington Road London NW1 7HU on 28 October 2020
10 Sep 2020 AP01 Appointment of Tamara Leila Hart as a director on 1 September 2020
21 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
08 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-08
  • GBP 1