STATEMENT GROUP LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewCessation of Antonio Wedral as a person with significant control on 2022-03-10

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11/07/2511 July 2025 NewCessation of Nine Van Strydonck as a person with significant control on 2024-03-10

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11/07/2511 July 2025 NewCessation of Karl Gordon Heasman as a person with significant control on 2024-03-10

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06/05/256 May 2025 Confirmation statement made on 2025-04-26 with updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Notification of Nine Van Strydonck as a person with significant control on 2024-03-10

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09/05/249 May 2024 Confirmation statement made on 2024-04-26 with updates

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09/05/249 May 2024 Notification of Antonio Wedral as a person with significant control on 2022-03-10

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09/05/249 May 2024 Notification of Karl Gordon Heasman as a person with significant control on 2022-05-17

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/12/2318 December 2023 Change of details for Statement Group Trustees Limited as a person with significant control on 2023-12-18

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08/12/238 December 2023 Total exemption full accounts made up to 2023-04-30

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Resolutions

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01/12/231 December 2023 Memorandum and Articles of Association

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23/11/2323 November 2023 Statement of company's objects

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05/05/235 May 2023 Confirmation statement made on 2023-04-26 with no updates

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03/05/233 May 2023 Director's details changed for Mr Antonio Wedral on 2023-04-25

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03/05/233 May 2023 Director's details changed for Mr Samuel Thomas Hurley on 2022-09-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/02/2315 February 2023 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 24 Old Bond Street London W1S 4AP on 2023-02-15

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06/12/226 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/03/2224 March 2022 Resolutions

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21/10/2121 October 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO WEDRAL / 03/09/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 12B TOPSFIELD PARADE TOTTENHAM LANE LONDON N8 8PR UNITED KINGDOM

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 PSC'S CHANGE OF PARTICULARS / MR SAMUEL HURLEY / 06/03/2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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21/04/1821 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO WEDRAL

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19/03/1819 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 150

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19/03/1819 March 2018 DIRECTOR APPOINTED MR ANTONIO WEDRAL

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11/11/1711 November 2017 CESSATION OF ANTONIO WEDRAL AS A PSC

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10/04/1710 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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