STACKLA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 20/02/2520 February 2025 | Termination of appointment of Maximillian Gaetano Etheridge as a director on 2025-02-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Appointment of Wei Zhu as a secretary on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Janne Lehtonen as a secretary on 2024-10-23 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 10/06/2410 June 2024 | Secretary's details changed for Antti Sakari Kekkonen on 2024-06-10 |
| 16/05/2416 May 2024 | Director's details changed for Mr Jim Lofgren on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Juha Niilo Valvanne on 2024-05-16 |
| 16/04/2416 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Mr Maximillian Gaetano Etheridge as a director on 2023-12-27 |
| 09/01/249 January 2024 | Termination of appointment of Damien William Mahoney as a director on 2023-12-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 03/01/233 January 2023 | Appointment of Antti Sakari Kekkonen as a secretary on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Appointment of Mr Janne Lehtonen as a secretary on 2022-10-20 |
| 20/10/2220 October 2022 | Secretary's details changed for Mr Janne Lehtonen on 2022-10-20 |
| 20/10/2220 October 2022 | Registered office address changed from 10 John Street London WC1N 2EB to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2022-10-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/12/2116 December 2021 | Satisfaction of charge 091023040001 in full |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 22/07/2122 July 2021 | Cessation of Damien William Mahoney as a person with significant control on 2021-07-22 |
| 22/07/2122 July 2021 | Notification of a person with significant control statement |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/09/203 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/08/1930 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091023040001 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN WILLIAM MAHONEY |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/07/161 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN WILLIAM MAHONEY / 24/06/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN WILLIAM MAHONY / 26/06/2015 |
| 23/03/1623 March 2016 | CURRSHO FROM 30/06/2015 TO 31/07/2014 |
| 23/03/1623 March 2016 | PREVSHO FROM 31/07/2015 TO 30/06/2015 |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 07/10/157 October 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN WILLIAM MAHONY / 01/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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