SCALABLE APPLICATION STRATEGIES LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-12-31

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04/01/254 January 2025 Confirmation statement made on 2025-01-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/11/244 November 2024 Registered office address changed from 124 City Road City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 2024-11-04

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Change of details for Mr. Daniel Max Stone as a person with significant control on 2023-05-05

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08/01/248 January 2024 Registered office address changed from Flat 103 Albert Dock 17a New Wharf Road London N1 9RB to 124 City Road City Road London EC1V 2NX on 2024-01-08

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08/01/248 January 2024 Confirmation statement made on 2024-01-01 with no updates

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08/01/248 January 2024 Cessation of Hiromi Nishiura Stone as a person with significant control on 2024-01-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Notification of Hiromi Nishiura Stone as a person with significant control on 2016-04-06

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01/01/231 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/01/222 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/04/2129 April 2021 31/12/20 TOTAL EXEMPTION FULL

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 31/12/19 TOTAL EXEMPTION FULL

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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20/04/1820 April 2018 31/12/17 TOTAL EXEMPTION FULL

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1511 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 SECRETARY'S CHANGE OF PARTICULARS / HIRUMI STONE / 11/01/2014

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11/01/1411 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/03/1314 March 2013 Annual return made up to 8 January 2013 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 8 January 2011 with full list of shareholders

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02/06/102 June 2010 DIRECTOR APPOINTED HIROMI STONE

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25/05/1025 May 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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25/05/1025 May 2010 08/01/10 STATEMENT OF CAPITAL GBP 4

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20/05/1020 May 2010 SECRETARY APPOINTED HIRUMI STONE

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08/01/108 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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