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Company Documents
| Date | Description |
|---|---|
| 17/08/2417 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Appointment of Ms Sonja Scherndl as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Nelson Amos Lynch as a director on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr Mohammed Sofiane Mesbahi as a director on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr Adam William Parsons as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Sigrid Assan-Unterweger as a director on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Fiona Rosemary Mckay Deighton as a director on 2023-07-06 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Memorandum and Articles of Association |
| 05/07/235 July 2023 | Resolutions |
| 03/07/233 July 2023 | Statement of company's objects |
| 17/03/2317 March 2023 | Director's details changed for Mr Nelson Amos Lynch on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Ms Fiona Rosemary Mckay Deighton on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Ms Sigrid Assan-Unterweger on 2023-03-17 |
| 11/11/2211 November 2022 | Memorandum and Articles of Association |
| 10/11/2210 November 2022 | Statement of company's objects |
| 10/11/2210 November 2022 | Director's details changed for Ms Sigrid Assan Unterweger on 2022-11-10 |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 08/11/228 November 2022 | Termination of appointment of Adam William Parsons as a secretary on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Ms Fiona Rosemary Mckay Deighton as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Mr Nelson Amos Lynch as a director on 2022-11-01 |
| 01/11/221 November 2022 | Appointment of Ms Sigrid Assan Unterweger as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Adam William Parsons as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Mohammed Sofiane Mesbahi as a director on 2022-11-01 |
| 01/11/221 November 2022 | Termination of appointment of Hodaka Murata as a director on 2022-11-01 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 28/07/2128 July 2021 | Director's details changed for Mr Adam William Parsons on 2021-03-01 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 30/03/2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MS HODAKA MURATA |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RAJESH MAKWANA |
| 19/08/1519 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | 04/08/15 NO MEMBER LIST |
| 10/08/1510 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 29/07/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SOFIANE MESBAHI / 29/07/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MAKWANA / 29/07/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 29/07/2015 |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MAKWANA / 29/07/2015 |
| 21/08/1421 August 2014 | 04/08/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 06/04/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 06/04/2013 |
| 05/08/135 August 2013 | 04/08/13 NO MEMBER LIST |
| 08/07/138 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/09/123 September 2012 | 04/08/12 NO MEMBER LIST |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, C/O GOTHAM ERSKINE LLP, FRIENDLY HOUSE, FRIENDLY HOUSE, 52-58 TABERNACLE STREET, LONDON, EC2A 4NJ |
| 01/09/111 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | 04/08/11 NO MEMBER LIST |
| 10/08/1010 August 2010 | 04/08/10 NO MEMBER LIST |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 01/08/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH MAKWANA / 01/08/2010 |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM PARSONS / 24/10/2009 |
| 04/09/094 September 2009 | ANNUAL RETURN MADE UP TO 04/08/09 |
| 01/07/091 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/085 September 2008 | ADOPT ARTICLES 29/05/2008 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 04/08/08 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR MOHAMMED MESBAHI |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR ADAM WILLIAM PARSONS |
| 01/07/081 July 2008 | SECRETARY APPOINTED MR ADAM WILLIAM PARSONS |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED SECRETARY KAYAKO NISHIBATA |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 04/08/07 |
| 19/03/0819 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAYAKO NISHIBATA / 05/04/2007 |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 101 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, ESSEX, CM1 2QE |
| 05/03/085 March 2008 | COMPANY NAME CHANGED STWR LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 24/01/0824 January 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1A ORLESTON MEWS, LONDON, N7 8LL |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 11 TOOKEY CLOSE, HARROW, MIDDLESEX HA3 9UE |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | ANNUAL RETURN MADE UP TO 04/08/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: 143A HIGHBURY NEW PARK, ISLINGTON, LONDON, N5 2LJ |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | ANNUAL RETURN MADE UP TO 04/08/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 06/09/046 September 2004 | ANNUAL RETURN MADE UP TO 04/08/04 |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 152-160 CITY ROAD, LONDON, EC1V 2NX |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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