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Company Documents
Date | Description |
---|---|
17/08/2417 August 2024 | Total exemption full accounts made up to 2023-12-31 |
05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
06/07/236 July 2023 | Appointment of Ms Sonja Scherndl as a director on 2023-07-06 |
06/07/236 July 2023 | Termination of appointment of Nelson Amos Lynch as a director on 2023-07-06 |
06/07/236 July 2023 | Appointment of Mr Mohammed Sofiane Mesbahi as a director on 2023-07-06 |
06/07/236 July 2023 | Appointment of Mr Adam William Parsons as a director on 2023-07-06 |
06/07/236 July 2023 | Termination of appointment of Sigrid Assan-Unterweger as a director on 2023-07-06 |
06/07/236 July 2023 | Termination of appointment of Fiona Rosemary Mckay Deighton as a director on 2023-07-06 |
05/07/235 July 2023 | Resolutions |
05/07/235 July 2023 | Memorandum and Articles of Association |
05/07/235 July 2023 | Resolutions |
03/07/233 July 2023 | Statement of company's objects |
17/03/2317 March 2023 | Director's details changed for Mr Nelson Amos Lynch on 2023-03-17 |
17/03/2317 March 2023 | Director's details changed for Ms Fiona Rosemary Mckay Deighton on 2023-03-17 |
17/03/2317 March 2023 | Director's details changed for Ms Sigrid Assan-Unterweger on 2023-03-17 |
11/11/2211 November 2022 | Memorandum and Articles of Association |
10/11/2210 November 2022 | Statement of company's objects |
10/11/2210 November 2022 | Director's details changed for Ms Sigrid Assan Unterweger on 2022-11-10 |
09/11/229 November 2022 | Memorandum and Articles of Association |
08/11/228 November 2022 | Termination of appointment of Adam William Parsons as a secretary on 2022-11-01 |
01/11/221 November 2022 | Appointment of Ms Fiona Rosemary Mckay Deighton as a director on 2022-11-01 |
01/11/221 November 2022 | Appointment of Mr Nelson Amos Lynch as a director on 2022-11-01 |
01/11/221 November 2022 | Appointment of Ms Sigrid Assan Unterweger as a director on 2022-11-01 |
01/11/221 November 2022 | Termination of appointment of Adam William Parsons as a director on 2022-11-01 |
01/11/221 November 2022 | Termination of appointment of Mohammed Sofiane Mesbahi as a director on 2022-11-01 |
01/11/221 November 2022 | Termination of appointment of Hodaka Murata as a director on 2022-11-01 |
04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
28/07/2128 July 2021 | Director's details changed for Mr Adam William Parsons on 2021-03-01 |
10/07/2110 July 2021 | Total exemption full accounts made up to 2020-12-31 |
17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 30/03/2017 |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
23/12/1523 December 2015 | DIRECTOR APPOINTED MS HODAKA MURATA |
23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJESH MAKWANA |
19/08/1519 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
10/08/1510 August 2015 | 04/08/15 NO MEMBER LIST |
10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 29/07/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SOFIANE MESBAHI / 29/07/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MAKWANA / 29/07/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 29/07/2015 |
30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MAKWANA / 29/07/2015 |
21/08/1421 August 2014 | 04/08/14 NO MEMBER LIST |
16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 06/04/2013 |
05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 06/04/2013 |
05/08/135 August 2013 | 04/08/13 NO MEMBER LIST |
08/07/138 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
03/09/123 September 2012 | 04/08/12 NO MEMBER LIST |
03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, C/O GOTHAM ERSKINE LLP, FRIENDLY HOUSE, FRIENDLY HOUSE, 52-58 TABERNACLE STREET, LONDON, EC2A 4NJ |
01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
11/08/1111 August 2011 | 04/08/11 NO MEMBER LIST |
10/08/1010 August 2010 | 04/08/10 NO MEMBER LIST |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 01/08/2010 |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MAKWANA / 01/08/2010 |
18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 24/10/2009 |
04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 04/08/09 |
01/07/091 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
05/09/085 September 2008 | ADOPT ARTICLES 29/05/2008 |
12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 04/08/08 |
02/07/082 July 2008 | DIRECTOR APPOINTED MR MOHAMMED MESBAHI |
01/07/081 July 2008 | DIRECTOR APPOINTED MR ADAM WILLIAM PARSONS |
01/07/081 July 2008 | SECRETARY APPOINTED MR ADAM WILLIAM PARSONS |
27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY KAYAKO NISHIBATA |
08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 04/08/07 |
19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAYAKO NISHIBATA / 05/04/2007 |
13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 101 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE |
05/03/085 March 2008 | COMPANY NAME CHANGED STWR LIMITED CERTIFICATE ISSUED ON 07/03/08 |
24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1A ORLESTON MEWS, LONDON, N7 8LL |
14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 11 TOOKEY CLOSE, HARROW, MIDDLESEX HA3 9UE |
23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 04/08/06 |
26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 143A HIGHBURY NEW PARK, ISLINGTON, LONDON, N5 2LJ |
13/01/0613 January 2006 | SECRETARY RESIGNED |
13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
28/09/0528 September 2005 | DIRECTOR RESIGNED |
26/08/0526 August 2005 | ANNUAL RETURN MADE UP TO 04/08/05 |
24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
06/09/046 September 2004 | ANNUAL RETURN MADE UP TO 04/08/04 |
29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
21/10/0321 October 2003 | SECRETARY RESIGNED |
21/10/0321 October 2003 | DIRECTOR RESIGNED |
21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED |
27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX |
27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
22/08/0322 August 2003 | DIRECTOR RESIGNED |
22/08/0322 August 2003 | SECRETARY RESIGNED |
04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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