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STHAENAEON LTD

Company number 13423103

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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)
23 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA01	Current accounting period shortened from 31 May 2022 to 5 April 2022	View PDF Current accounting period shortened from 31 May 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AD01	Registered office address changed from Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB to 75a Derby Road Long Eaton Nottingham NG10 1LU on 20 July 2021	View PDF Registered office address changed from Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB to 75a Derby Road Long Eaton Nottingham NG10 1LU on 20 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	PSC07	Cessation of Pavol Demeter as a person with significant control on 14 June 2021	View PDF Cessation of Pavol Demeter as a person with significant control on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC01	Notification of Mary Jane Tamoni as a person with significant control on 14 June 2021	View PDF Notification of Mary Jane Tamoni as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AD01	Registered office address changed from Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB United Kingdom to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on 19 June 2021	View PDF Registered office address changed from Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB United Kingdom to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on 19 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Pavol Demeter as a director on 14 June 2021	View PDF Termination of appointment of Pavol Demeter as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Ms Mary Jane Tamoni as a director on 14 June 2021	View PDF Appointment of Ms Mary Jane Tamoni as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from 7 Cherry View Wood Street Crewe CW2 6HH England to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on 10 June 2021	View PDF Registered office address changed from 7 Cherry View Wood Street Crewe CW2 6HH England to Office L4C Roma Plaza 9 Waterloo Road Wolverhampton WV1 4NB on 10 June 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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