STEMAS GROUP LTD

Company number 11536090 ·

Active - Proposal to Strike off

25 filings

Date Filing
17 Aug 2023 Compulsory strike-off action has been suspended View document
17 Aug 2023 Compulsory strike-off action has been suspended · 1 page View document
1 Aug 2023 First Gazette notice for compulsory strike-off View document
1 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-03-09 with updates · 4 pages View document
8 Feb 2023 Change of details for Mr. Stefano Massari as a person with significant control on 2023-01-07 · 2 pages View document
7 Feb 2023 Termination of appointment of Ernestino Franz as a director on 2023-02-07 · 1 page View document
7 Feb 2023 Director's details changed for Mr. Stefano Massari on 2023-02-07 · 2 pages View document
7 Feb 2023 Registered office address changed from 15 Northfields Prospect London SW18 1PE to 6th Floor International House, 223 Regent Street London W1B 2QD on 2023-02-07 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-10-06 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Cessation of Ernestino Franz as a person with significant control on 2021-06-30 · 1 page View document
11 Aug 2021 Director's details changed for Mr. Stefano Massari on 2021-06-30 · 2 pages View document
11 Aug 2021 Notification of Stefano Massari as a person with significant control on 2021-06-30 · 2 pages View document
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
18 Nov 2020 REGISTERED OFFICE CHANGED ON 18/11/2020 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON LONDON W1B 2QD ENGLAND View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
14 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
10 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
10 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINO FRANZ View document
10 Aug 2019 CESSATION OF STEFANO MASSARI AS A PSC View document
9 Aug 2019 DIRECTOR APPOINTED MR. ERNESTINO FRANZ View document
25 Jul 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
24 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document