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STOCK FINANCE (KORUNA) LIMITED

Company number 08727535

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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)
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
15 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from 27-28 Clement's Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 14 November 2022
04 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
12 Sep 2022 AP01 Appointment of Mr István Tadeusz Szőke as a director on 1 August 2022
12 Sep 2022 TM01 Termination of appointment of Miroslaw Stachowicz as a director on 31 July 2022
12 Sep 2022 AD01 Registered office address changed from Solar House Mercury Park, Wooburn Green Buckinghamshire HP10 0HH to 27-28 Clement's Lane London EC4N 7AE on 12 September 2022
12 Sep 2022 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 27 April 2022
08 Apr 2022 MR01 Registration of charge 087275350003, created on 29 March 2022
06 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
06 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
31 Mar 2022 TM01 Termination of appointment of Steven Colin Weatherley as a director on 31 March 2022
31 Mar 2022 TM01 Termination of appointment of Raj Paul Singh Bal as a director on 31 March 2022
31 Mar 2022 TM02 Termination of appointment of Sally Kenward as a secretary on 31 March 2022
31 Mar 2022 AP01 Appointment of Mr Miroslaw Stachowicz as a director on 31 March 2022
28 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
28 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
19 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
19 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
19 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20