STEM4
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of Debra Veronica Ward as a director on 2025-06-16 |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/06/253 June 2025 | Appointment of Mrs Andrea Louise Craig as a director on 2025-06-02 |
| 07/03/257 March 2025 | Termination of appointment of Franz Joseph Ranero as a director on 2025-03-03 |
| 21/01/2521 January 2025 | Registered office address changed from 51 st. Georges Road London Uk SW19 4EA England to 133 -137 Alexandra Road London SW19 7JY on 2025-01-21 |
| 23/09/2423 September 2024 | Appointment of Mr Alan James Kelly as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 09/08/249 August 2024 | Appointment of Dr Amit Seyan as a director on 2024-08-09 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Termination of appointment of Phuong Anh Murphy as a director on 2024-02-20 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 17/05/2317 May 2023 | Notification of a person with significant control statement |
| 17/05/2317 May 2023 | Cessation of Nihara Sonali Krause as a person with significant control on 2023-05-01 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Angela Catherine Mckenzie as a director on 2022-02-07 |
| 21/01/2221 January 2022 | Registered office address changed from Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA England to 51 st. Georges Road London Uk SW19 4EA on 2022-01-21 |
| 06/01/226 January 2022 | Registered office address changed from Wimbledon Business Centre Old Town Hall 4 Queens Road London SW19 8YB England to Ground Floor, 51 Ground Floor, 51 st. Georges Road London SW19 4EA on 2022-01-06 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA CATHERINE MCKENZIE / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA VERONICA WARD / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE SALES / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MS JOANNA LOUISE TRAINOR |
| 28/01/1928 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MS CATHERINE TAMSIN CLAIRE MEECH |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MS ANGELA CATHERINE MCKENZIE |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MS DEBRA VERONICA WARD |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MS STHENEBOEA WISEMAN |
| 09/07/189 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA CARIAGA |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MANLEY |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY ENGLAND |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE MARTIN |
| 17/07/1717 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM C/O WSM ACCOUNTANTS CONNECT HOUSE ALEXANDRA ROAD LONDON SW19 7JY ENGLAND |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR ANDREW GEORGE SALES |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM UNIT 1 49 PELHAM ROAD LONDON SW19 1SU |
| 24/09/1524 September 2015 | 19/09/15 NO MEMBER LIST |
| 06/07/156 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 11/10/1411 October 2014 | 19/09/14 NO MEMBER LIST |
| 11/10/1411 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PREECE |
| 11/10/1411 October 2014 | DIRECTOR APPOINTED MR EDWARD MARK COOMBES |
| 11/10/1411 October 2014 | Appointment of Mr Edward Mark Coombes as a director on 2014-09-08 |
| 11/10/1411 October 2014 | DIRECTOR APPOINTED MS JOANNA LOUISE MANLEY |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MS PATRICIA PREECE |
| 22/09/1322 September 2013 | 19/09/13 NO MEMBER LIST |
| 14/05/1314 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE CARIAGA / 25/01/2013 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MRS EMMA JANE CARIAGA |
| 26/01/1326 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GIBSON |
| 05/10/125 October 2012 | 19/09/12 NO MEMBER LIST |
| 19/09/1119 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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