STACK SOLUTIONS HQ LIMITED
Company number 14629007 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Appointment of Mr Haimeng Lian as a secretary on 2024-03-16 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Prince Caulcrick as a director on 2026-05-20 · 1 page | View document |
| 5 May 2026 | Director's details changed for Mr Haimeng Lian on 2026-05-05 · 2 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 14 Dec 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 47-51 Great Suffolk Street London SE1 0BS on 2025-12-14 · 1 page | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-19 with updates · 4 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Sammy Mohammed Sadek on 2025-09-02 · 2 pages | View document |
| 3 Sep 2025 | Change of details for Mr Sammy Mohammed Sadek as a person with significant control on 2025-09-02 · 2 pages | View document |
| 29 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Nov 2024 | Second filing of Confirmation Statement dated 2023-03-10 · 3 pages | View document |
| 21 Nov 2024 | Second filing of Confirmation Statement dated 2024-03-10 · 3 pages | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-19 with updates · 6 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2023-09-19 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2023-10-04 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2023-11-08 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2023-12-04 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-02-21 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 3 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 11 Nov 2024 | Statement of capital following an allotment of shares on 2023-09-11 · 3 pages | View document |
| 5 Nov 2024 | Sub-division of shares on 2023-06-27 · 7 pages | View document |
| 20 Aug 2024 | Appointment of Prince Caulcrick as a director on 2024-08-12 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Sammy Mohammed Sadek on 2024-06-19 · 2 pages | View document |
| 18 Jun 2024 | Registered office address changed from 96 Gloucester Terrace London W2 6HP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-06-18 · 1 page | View document |
| 30 May 2024 | Change of details for Caulcrick Ltd as a person with significant control on 2024-05-30 · 2 pages | View document |
| 18 May 2024 | Termination of appointment of Prince Christopher Caulcrick as a director on 2024-05-06 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 16 Mar 2024 | Appointment of Mr Haimeng Lian as a director on 2024-03-16 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mr Sammy Mohammed Sadek as a person with significant control on 2023-03-31 · 2 pages | View document |
| 11 Mar 2024 | Notification of Caulcrick Ltd as a person with significant control on 2023-02-21 · 2 pages | View document |
| 11 Mar 2024 | Cessation of Prince Christopher Caulcrick as a person with significant control on 2023-02-21 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 4 pages | View document |
| 10 Mar 2023 | Notification of Prince Caulcrick as a person with significant control on 2023-02-21 · 2 pages | View document |
| 10 Feb 2023 | Appointment of Dr Prince Christopher Caulcrick as a director on 2023-02-10 · 2 pages | View document |
| 31 Jan 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |