AEGIS STRATEGE LTD.
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-08-18 |
24/05/2524 May 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-24 |
17/04/2517 April 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-17 |
10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
10/01/2510 January 2025 | Resolutions |
10/01/2510 January 2025 | Memorandum and Articles of Association |
10/01/2510 January 2025 | Memorandum and Articles of Association |
04/01/254 January 2025 | Confirmation statement made on 2025-01-04 with updates |
31/12/2431 December 2024 | Director's details changed for Mr Sebastien Emile Eugene Delsaux on 2024-12-31 |
31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-31 |
31/12/2431 December 2024 | Change of details for Mr Sebastien Emile Eugene Delsaux as a person with significant control on 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
31/12/2431 December 2024 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
31/12/2431 December 2024 | Certificate of change of name |
05/11/245 November 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-11-05 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
15/06/2415 June 2024 | Compulsory strike-off action has been discontinued |
15/06/2415 June 2024 | Compulsory strike-off action has been discontinued |
12/06/2412 June 2024 | Confirmation statement made on 2024-02-01 with updates |
23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
18/04/2418 April 2024 | Director's details changed for Mr Sebastien Emile Eugene Delsaux on 2024-04-18 |
18/04/2418 April 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 2024-04-18 |
06/12/236 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
24/03/2324 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
23/03/2323 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-03-23 |
23/03/2323 March 2023 | Director's details changed for Mr Sebastien Emile Eugene Delsaux on 2023-03-23 |
11/10/2211 October 2022 | Director's details changed for Mr Sebastien Emile Eugene Delsaux on 2022-10-11 |
11/10/2211 October 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20-22 Wenlock Road London N1 7GU on 2022-10-11 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/03/221 March 2022 | Resolutions |
01/03/221 March 2022 | Resolutions |
17/01/2217 January 2022 | Certificate of change of name |
23/09/2123 September 2021 | Director's details changed for Mr Sebastien Emile Eugene Delsaux on 2021-09-23 |
23/09/2123 September 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-09-23 |
23/09/2123 September 2021 | Change of details for Mr Sebastien Emile Eugene Delsaux as a person with significant control on 2021-09-23 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
04/06/194 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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