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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)
07 Jun 2026 TM01 Termination of appointment of Alexis Fabre Ringborg as a director on 28 May 2026
View PDF Termination of appointment of Alexis Fabre Ringborg as a director on 28 May 2026 - link opens in a new window - 1 page (1 page)
24 Apr 2026 MR01 Registration of charge 097902510001, created on 23 April 2026
View PDF Registration of charge 097902510001, created on 23 April 2026 - link opens in a new window - 24 pages (24 pages)
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)