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STS INVESTMENT AND DEVELOPMENT LIMITED

Company number 13424966

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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 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	MR01	Registration of charge 134249660001, created on 29 September 2021	View PDF Registration of charge 134249660001, created on 29 September 2021 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	CH01	Director's details changed for Mr Chi Wai So on 16 August 2021	View PDF Director's details changed for Mr Chi Wai So on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AD01	Registered office address changed from Thandi Nicholls Limited Glaisher Drive Creative Industries Centre Wolverhampton WV10 9TG United Kingdom to 6 Furlong Close Wallington SM6 7HA on 16 August 2021	View PDF Registered office address changed from Thandi Nicholls Limited Glaisher Drive Creative Industries Centre Wolverhampton WV10 9TG United Kingdom to 6 Furlong Close Wallington SM6 7HA on 16 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ New classes of share created 27/05/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of share created 27/05/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	PSC04	Change of details for Mr Chu Wai So as a person with significant control on 15 June 2021	View PDF Change of details for Mr Chu Wai So as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC01	Notification of Pui Yi Tse as a person with significant control on 15 June 2021	View PDF Notification of Pui Yi Tse as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC04	Change of details for Mr Chu Wai So as a person with significant control on 15 June 2021	View PDF Change of details for Mr Chu Wai So as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Miss Pui Yi Tse as a director on 9 June 2021	View PDF Appointment of Miss Pui Yi Tse as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CH01	Director's details changed for Mr Chu Wai So on 4 June 2021	View PDF Director's details changed for Mr Chu Wai So on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 1	View PDF Incorporation Statement of capital on 2021-05-27 GBP 1 - link opens in a new window - 27 pages (27 pages)

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