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THE STILE AGENCY LTD

Company number 12573047

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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)
18 Dec 2024 AD01 Registered office address changed from 5 Grosvenor Square Southampton SO15 2BE England to 175-179 Oxford Street London W1D 2JS on 18 December 2024
10 Oct 2024 AA Micro company accounts made up to 31 May 2024
27 Aug 2024 AA01 Current accounting period shortened from 31 May 2025 to 31 December 2024
11 Jul 2024 AD01 Registered office address changed from Harvest House Manor Barns Hazeley Road Twyford Winchester SO21 1QA England to 5 Grosvenor Square Southampton SO15 2BE on 11 July 2024
21 Jun 2024 PSC04 Change of details for Mr Harrison Morgan Foyle as a person with significant control on 4 June 2024
20 Jun 2024 PSC02 Notification of Lawton Communications Group Limited as a person with significant control on 4 June 2024
20 Jun 2024 AP01 Appointment of Mr Nicholas Mark Lawton as a director on 4 June 2024
20 Jun 2024 CS01 Confirmation statement made on 26 April 2024 with updates
19 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2024 MA Memorandum and Articles of Association
18 Jun 2024 AA01 Previous accounting period extended from 30 April 2024 to 31 May 2024
14 Nov 2023 AA Micro company accounts made up to 30 April 2023
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 200
05 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
29 Nov 2022 AA Micro company accounts made up to 30 April 2022
11 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
23 Feb 2022 AA Micro company accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-27
  • GBP 1