STHREE UK OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Resolutions |
| 02/12/242 December 2024 | Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Keren Oser as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Mr William Warner as a director on 2024-12-01 |
| 02/09/242 September 2024 | Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02 |
| 02/09/242 September 2024 | Secretary's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Sthree Plc as a person with significant control on 2024-09-02 |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 01/08/231 August 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | |
| 05/05/225 May 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 28/07/2128 July 2021 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 26/10/1926 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 13/08/1813 August 2018 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR DAVID MACKAY |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 8TH FLOOR, CITY PLACE, 55 BASINGHALL STREET LONDON EC2V 5DX ENGLAND |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STHREE PLC |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 14/07/1514 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR, GPS HOUSE 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 02/12/13 STATEMENT OF CAPITAL GBP 100000.00 |
| 10/06/1410 June 2014 | CREDIT FACILITY AGREEMENT 22/05/2014 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 |
| 16/08/1316 August 2013 | CURREXT FROM 31/07/2014 TO 30/11/2014 |
| 29/07/1329 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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