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STAZHTUE LTD

Company number 15125001

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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)
04 Oct 2024 TM01 Termination of appointment of Teodor Marios Varbanov as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Victoria Elizabeth Baker as a director on 4 October 2024
04 Oct 2024 TM01 Termination of appointment of Leah Anne Eatwell as a director on 4 October 2024
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
21 Aug 2024 AP01 Appointment of Teodor Marios Varbanov as a director on 8 September 2023
21 Aug 2024 AP01 Appointment of Leah Anne Eatwell as a director on 8 September 2023
21 Aug 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 8 September 2023
26 Jul 2024 TM01 Termination of appointment of Teodor Marios Varbanov as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Leah Anne Eatwell as a director on 26 July 2024
26 Jul 2024 TM01 Termination of appointment of Victoria Elizabeth Baker as a director on 26 July 2024
16 Jul 2024 AD01 Registered office address changed from , 148 Kxt Consulting,Centurion House London Road Sta London Road, Staines-upon-Thames, TW18 4AX, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 16 July 2024
15 Jul 2024 AD01 Registered office address changed from , Unit 442 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 15 July 2024
03 Jul 2024 AP01 Appointment of Teodor Marios Varbanov as a director on 3 July 2024
03 Jul 2024 AP01 Appointment of Ms Leah Anne Eatwell as a director on 3 July 2024
03 Jul 2024 AP01 Appointment of Mr Faming Zhang as a director on 3 July 2024
13 Jun 2024 TM01 Termination of appointment of Faming Zhang as a director on 13 June 2024
06 Jun 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 6 June 2024
02 Nov 2023 AD01 Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridg Calder House the Wharf Sowerby Bridge HX6 2AG on 2 November 2023
08 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-08
  • GBP 1