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STRATIC UK HOLDINGS LIMITED

Company number 05971273

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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)
07 Nov 2023 AP03 Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
20 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2023 MR01 Registration of charge 059712730009, created on 22 September 2023
06 Mar 2023 MR01 Registration of charge 059712730008, created on 28 February 2023
04 Jan 2023 AD01 Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 AP03 Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022
13 Sep 2022 TM02 Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
07 Jun 2022 TM01 Termination of appointment of Stefan John Ricketts as a director on 1 June 2022
07 Jun 2022 AP01 Appointment of Mr Ian David Wood as a director on 1 June 2022
27 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 MR01 Registration of charge 059712730007, created on 4 August 2021
23 Jul 2021 MR01 Registration of charge 059712730006, created on 21 July 2021
28 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
16 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
17 Apr 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
16 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
21 Mar 2018 AP01 Appointment of Mr Neill Michael Hamilton as a director on 20 March 2018