STEPSIZE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-24 |
11/07/2511 July 2025 New | Registered office address changed from Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT to 4th Floor Aspect House 84-87 Queens Road Brighton BN1 3XE on 2025-07-11 |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Declaration of solvency |
03/07/243 July 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 2024-07-03 |
03/07/243 July 2024 | Resolutions |
03/07/243 July 2024 | Appointment of a voluntary liquidator |
07/05/247 May 2024 | Termination of appointment of a director |
03/05/243 May 2024 | Appointment of Mr Matthieu Andre Louis as a director on 2024-05-03 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
21/02/2421 February 2024 | Director's details changed for Alexandre Stephen Nicholas Omeyer on 2024-02-17 |
21/02/2421 February 2024 | Director's details changed for Nicolas Félix Henry Omeyer on 2024-02-17 |
01/08/231 August 2023 | Total exemption full accounts made up to 2022-12-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-17 with updates |
13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Memorandum and Articles of Association |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
18/05/2218 May 2022 | Resolutions |
16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-05-16 |
10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 |
06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
04/05/224 May 2022 | Change of share class name or designation |
03/05/223 May 2022 | Particulars of variation of rights attached to shares |
27/04/2227 April 2022 | Termination of appointment of Pietro Bezza as a director on 2022-04-21 |
27/04/2227 April 2022 | Appointment of Aneel Lakhani as a director on 2022-04-21 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with updates |
29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-10-10 |
24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
02/12/162 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 147.4147 |
20/10/1620 October 2016 | ADOPT ARTICLES 28/09/2016 |
03/10/163 October 2016 | DIRECTOR APPOINTED MR PIETRO BEZZA |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JARED BURGESS |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIEU LOUIS |
03/10/163 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 140.1 |
14/04/1614 April 2016 | ADOPT ARTICLES 01/03/2016 |
18/02/1618 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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