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STEALTHPOST SOLUTIONS LTD

Company number 14544710

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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)
13 Oct 2024	AD01	Registered office address changed from PO Box 14544710 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS England to Suite 1 2 Cross Lane Braunston Daventry NN11 7HH on 13 October 2024	View PDF Registered office address changed from PO Box 14544710 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS England to Suite 1 2 Cross Lane Braunston Daventry NN11 7HH on 13 October 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2023	AD01	Registered office address changed from Studio 3 Earl Street Rugby Warwickshire CV21 3SS England to PO Box 14544710 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on 12 December 2023	View PDF Registered office address changed from Studio 3 Earl Street Rugby Warwickshire CV21 3SS England to PO Box 14544710 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on 12 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CERTNM	Company name changed media zone LTD\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed media zone LTD\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 8 December 2023	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 8 December 2023	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC01	Notification of Matthew Parry as a person with significant control on 8 December 2023	View PDF Notification of Matthew Parry as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Matthew John Parry as a director on 8 December 2023	View PDF Appointment of Mr Matthew John Parry as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AD01	Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Studio 3 Earl Street Rugby Warwickshire CV21 3SS on 8 December 2023	View PDF Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to Studio 3 Earl Street Rugby Warwickshire CV21 3SS on 8 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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