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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02 Dec 2024 |
TM01 |
Termination of appointment of Lawrence Doe as a director on 1 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Helen Wallace as a director on 1 December 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr William Warner as a director on 1 December 2024
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04 Sep 2024 |
PSC05 |
Change of details for Sthree Plc as a person with significant control on 2 September 2024
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03 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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02 Sep 2024 |
CH01 |
Director's details changed for Mr David Mackay on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Aldrich as a director on 7 April 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Matthew Blake as a director on 4 November 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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28 Apr 2022 |
CH01 |
Director's details changed for Mr David Mackay on 7 January 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Sarah Anderson as a director on 6 April 2022
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21 Oct 2021 |
TM01 |
Termination of appointment of Kelly Julia Olsen as a director on 18 October 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Alex Smith as a director on 15 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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21 Apr 2021 |
AP03 |
Appointment of Mrs Katharine Danson as a secretary on 21 April 2021
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21 Apr 2021 |
TM02 |
Termination of appointment of Steven Colin Hornbuckle as a secretary on 21 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mrs Katharine Danson as a director on 21 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Steven Colin Hornbuckle as a director on 21 April 2021
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08 Oct 2020 |
TM01 |
Termination of appointment of Adrian Thurston as a director on 30 September 2020
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