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STUART DELIVERY LTD

Company number 09790251

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Company Results (links open in a new window)
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)
22 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with no updates
View PDF Confirmation statement made on 22 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 AP01 Appointment of Mr Alexis Fabre Ringborg as a director on 15 September 2025
View PDF Appointment of Mr Alexis Fabre Ringborg as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
10 Jul 2024 AP01 Appointment of Mr Ricardo Augusto Albano De Amorim as a director on 9 July 2024
View PDF Appointment of Mr Ricardo Augusto Albano De Amorim as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024 TM01 Termination of appointment of John Anthony Paul Gillan as a director on 9 July 2024
View PDF Termination of appointment of John Anthony Paul Gillan as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
20 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Directors interest/company business 11/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Directors interest/company business 11/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
14 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Dec 2023 PSC01 Notification of Robin Laik as a person with significant control on 1 December 2023
View PDF Notification of Robin Laik as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 13 December 2023
View PDF Withdrawal of a person with significant control statement on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
19 Jan 2023 CH02 Director's details changed for Srt Group on 28 February 2022
View PDF Director's details changed for Srt Group on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 TM01 Termination of appointment of Damien Philippe Francis-Xavier Bon as a director on 20 December 2022
View PDF Termination of appointment of Damien Philippe Francis-Xavier Bon as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022 AP01 Appointment of Mr John Anthony Paul Gillan as a director on 20 December 2022
View PDF Appointment of Mr John Anthony Paul Gillan as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
21 May 2021 TM01 Termination of appointment of David Saenz as a director on 14 May 2021
View PDF Termination of appointment of David Saenz as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021 CH02 Director's details changed for Srt Group on 22 February 2021
View PDF Director's details changed for Srt Group on 22 February 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with updates
View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2020 AA Accounts for a small company made up to 31 December 2019
View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
31 Jan 2020 CH01 Director's details changed for Mr David Saenz on 16 December 2019
View PDF Director's details changed for Mr David Saenz on 16 December 2019 - link opens in a new window - 2 pages (2 pages)