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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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15 Sep 2025 |
AD01 |
Registered office address changed from Unit 18 23 Denbigh Road Bletchley Milton Keynes MK1 1DT England to Unit 18a Avant Business Centre 23 Denbigh Road Bletchley Milton Keynes MK1 1DT on 15 September 2025
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15 Sep 2025 |
CS01 |
Confirmation statement made on 15 July 2025 with updates
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15 Jul 2025 |
CH01 |
Director's details changed for Miss Helem Ainoha Fernandez Cayapa on 2 July 2025
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15 Jul 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jul 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with updates
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14 Jul 2025 |
PSC04 |
Change of details for Miss Helem Ainoha Fernandez Cayapa as a person with significant control on 13 July 2025
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14 Jul 2025 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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14 Jul 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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14 Jul 2025 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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14 Jul 2025 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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14 Jul 2025 |
AD01 |
Registered office address changed from 12 Tenby Terrace Halifax HX1 4PU England to Unit 18 23 Denbigh Road Bletchley Milton Keynes MK1 1DT on 14 July 2025
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10 Jul 2025 |
CERTNM |
Company name changed stefan fischer LIMITED\certificate issued on 10/07/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-07-09
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09 Jul 2025 |
PSC01 |
Notification of Helem Ainoha Fernandez Cayapa as a person with significant control on 10 February 2025
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09 Jul 2025 |
AP01 |
Appointment of Miss Helem Ainoha Fernandez Cayapa as a director on 10 February 2025
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09 Jul 2025 |
TM01 |
Termination of appointment of Attar Faicel as a director on 10 February 2025
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09 Jul 2025 |
PSC07 |
Cessation of Faicel Attar as a person with significant control on 10 February 2025
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29 Apr 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Apr 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2025 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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12 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jul 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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13 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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