STAG CONSULTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Certificate of change of name |
| 05/11/245 November 2024 | Termination of appointment of Kristian Evans as a director on 2024-10-01 |
| 05/11/245 November 2024 | Cessation of Kristian Evans as a person with significant control on 2024-10-01 |
| 05/11/245 November 2024 | Notification of Cory Smith as a person with significant control on 2024-10-01 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-01 with updates |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Appointment of Mr Alun Griffith as a director on 2024-10-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Cessation of Gwawr Angharad Evans as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Registered office address changed from 2 Maesydderwen Cwmdyfran Carmarthen SA33 6JE Wales to 6 Anchor Court Penclawdd Swansea SA4 3GX on 2024-02-13 |
| 13/02/2413 February 2024 | Appointment of Mr Kristian Evans as a director on 2024-02-13 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 13/02/2413 February 2024 | Notification of Kristian Evans as a person with significant control on 2024-02-13 |
| 13/02/2413 February 2024 | Termination of appointment of Gwawr Angharad Evans as a director on 2024-02-13 |
| 19/01/2419 January 2024 | Micro company accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 08/01/248 January 2024 | Certificate of change of name |
| 07/01/247 January 2024 | Termination of appointment of Matthew Curtis as a director on 2024-01-07 |
| 07/01/247 January 2024 | Appointment of Miss Gwawr Angharad Evans as a director on 2024-01-07 |
| 07/01/247 January 2024 | Cessation of Matthew Curtis as a person with significant control on 2023-05-13 |
| 07/01/247 January 2024 | Registered office address changed from Unit 3, the Barn Fairview Cottage Faringdon SN7 8PN England to 2 Maesydderwen Cwmdyfran Carmarthen SA33 6JE on 2024-01-07 |
| 07/01/247 January 2024 | Notification of Gwawr Angharad Evans as a person with significant control on 2023-05-13 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-05-13 with updates |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 06/03/236 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 02/06/212 June 2021 | DISS40 (DISS40(SOAD)) |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/05/2125 May 2021 | FIRST GAZETTE |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/05/2014 May 2020 | COMPANY NAME CHANGED ALTA AIM LTD CERTIFICATE ISSUED ON 14/05/20 |
| 13/05/2013 May 2020 | CESSATION OF ORLANDO JOSE ARGIERI AS A PSC |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR MATTHEW CURTIS |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CURTIS |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO ARGIERI |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM C/O PROS ASSIST LIMITED KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM FLAT 5 28 LYONSDOWN ROAD BARNET EN5 1JG UNITED KINGDOM |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA DE ANTONIIS |
| 20/03/2020 March 2020 | CESSATION OF ANDREA YSAMAR DE ANTONIIS AS A PSC |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR ORLANDO JOSE ARGIERI |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLANDO JOSE ARGIERI |
| 24/01/2024 January 2020 | COMPANY NAME CHANGED BLOCKED LTD CERTIFICATE ISSUED ON 24/01/20 |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA YSAMAR DE ANTONIIS |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCGURK |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MS ANDREA YSAMAR DE ANTONIIS |
| 23/01/2023 January 2020 | CESSATION OF JONATHAN MCGURK AS A PSC |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 19/06/1919 June 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JONATHAN MCGURK |
| 15/05/1915 May 2019 | COMPANY NAME CHANGED LION FINANCIAL TRADING LTD CERTIFICATE ISSUED ON 15/05/19 |
| 28/03/1928 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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