Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Iain Fraser Hill Johnston on 27 August 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC02 |
Notification of Blackwired Pte Ltd as a person with significant control on 30 November 2021
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01 Sep 2023 |
PSC07 |
Cessation of Iain Fraser Hill Johnston as a person with significant control on 30 November 2021
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01 Sep 2023 |
PSC07 |
Cessation of Christopher Edwin Hurst as a person with significant control on 30 November 2021
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05 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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24 Nov 2022 |
AD01 |
Registered office address changed from 2a Drummond Place Stirling FK8 2JD Scotland to 89 Seaward Street Glasgow G41 1HJ on 24 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Iain Fraser Hill Johnston on 18 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Iain Fraser Hill Johnston as a person with significant control on 18 November 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 May 2022 |
TM02 |
Termination of appointment of Lucinda Ann Holland Johnston as a secretary on 12 May 2022
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04 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Adam Quinton Harvey Clarke as a director on 14 December 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Christopher Edwin Hurst as a director on 30 November 2021
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14 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2021 |
CERTNM |
Company name changed strategic transformation (uk) LTD.\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
PSC04 |
Change of details for Mr Iain Fraser Hill Johnston as a person with significant control on 1 November 2021
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30 Nov 2021 |
PSC01 |
Notification of Christopher Edwin Hurst as a person with significant control on 1 November 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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