STERLET (XY) LTD

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Company Documents

DateDescription
21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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09/12/249 December 2024 Certificate of change of name

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20/10/2420 October 2024 Change of details for Rbe Investments Limited as a person with significant control on 2024-10-20

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23/09/2423 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Satisfaction of charge 104983550002 in full

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21/11/2221 November 2022 Satisfaction of charge 104983550003 in full

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21/11/2221 November 2022 Satisfaction of charge 104983550001 in full

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12/10/2212 October 2022 Registration of charge 104983550005, created on 2022-10-10

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14/09/2214 September 2022 Confirmation statement made on 2022-08-25 with no updates

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03/05/223 May 2022 Director's details changed for Mr Gregory James Cohen on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Mark Dominic Goldbart on 2022-05-03

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03/05/223 May 2022 Change of details for Newmark Properties Llp as a person with significant control on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Mark Dominic Goldbart on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Gregory James Cohen on 2022-05-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-03-31

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES COHEN / 01/11/2018

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOMINIC GOLDBART / 01/11/2017

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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24/11/1724 November 2017 PSC'S CHANGE OF PARTICULARS / RBE INVESTMENTS LIMITED / 24/11/2017

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104983550003

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104983550001

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104983550002

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26/10/1726 October 2017 ARTICLES OF ASSOCIATION

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26/10/1726 October 2017 ALTER ARTICLES 19/10/2017

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 PREVSHO FROM 30/11/2017 TO 31/03/2017

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25/11/1625 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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