STRATUM FIVE LIMITED
Company number 06788758 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Termination of appointment of Stuart Nicholls as a director on 2026-03-31 · 1 page | View document |
| 17 Feb 2026 | Registered office address changed from St James' Hall Mill Road Lancing West Sussex BN15 0PT England to C/O Rayner Essex Llp,Tavistock House South Tavistock Square London Greater London WC1H 9LG on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Director's details changed for Mr Stuart Nicholls on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Ross Martin on 2026-02-17 · 2 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 19 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2026 | PARENT_ACC · 41 pages | View document |
| 19 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 19 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 13 Aug 2025 | Registration of charge 067887580007, created on 2025-08-11 · 70 pages | View document |
| 15 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 15 Apr 2025 | PARENT_ACC · 44 pages | View document |
| 14 Apr 2025 | Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Director's details changed for Mr Stuart Nicholls on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Ross Martin on 2025-04-14 · 2 pages | View document |
| 9 Apr 2025 | Registration of charge 067887580005, created on 2025-03-31 · 69 pages | View document |
| 9 Apr 2025 | Registration of charge 067887580006, created on 2025-03-31 · 25 pages | View document |
| 4 Apr 2025 | Satisfaction of charge 067887580003 in full · 1 page | View document |
| 4 Apr 2025 | Satisfaction of charge 067887580004 in full · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Ross Martin on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr Stuart Nicholls on 2024-12-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 23 Jan 2024 | Cessation of Stuart Nicholls as a person with significant control on 2023-10-13 · 1 page | View document |
| 23 Jan 2024 | Notification of Pole Star Space Applications Limited as a person with significant control on 2023-10-13 · 2 pages | View document |
| 23 Jan 2024 | Cessation of Karen Nicholls as a person with significant control on 2023-10-13 · 1 page | View document |
| 27 Nov 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Resolutions · 7 pages | View document |
| 20 Nov 2023 | Resolutions | View document |
| 20 Nov 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Nov 2023 | Registration of charge 067887580004, created on 2023-11-03 · 10 pages | View document |
| 7 Nov 2023 | Registration of charge 067887580003, created on 2023-11-03 · 15 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 25 Oct 2023 | Resolutions · 4 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 18 Oct 2023 | Appointment of Mr Robert Alfred Skea as a director on 2023-10-13 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Karen Nicholls as a director on 2023-10-13 · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Simon Douglas Henson as a director on 2023-10-13 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Karen Nicholls as a secretary on 2023-10-13 · 1 page | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-26 · 4 pages | View document |
| 4 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 4 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | View document |
| 16 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 | View document |
| 16 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 13/12/2019 | View document |
| 13 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 13/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 | View document |
| 16 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MARTIN / 28/12/2018 | View document |
| 16 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 | View document |
| 15 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 | View document |
| 14 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 28/12/2018 | View document |
| 14 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 28/12/2018 | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MRS KAREN NICHOLLS | View document |
| 8 Jan 2019 | 22/07/14 STATEMENT OF CAPITAL GBP 4900 | View document |
| 7 Jan 2019 | AUTH SHARE CAP INC BY CREATION OF 4800 ORDINARY SHARES 20/12/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS KAREN NICHOLLS / 06/07/2018 | View document |
| 6 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART NICHOLLS / 06/07/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR ROSS MARTIN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | SECRETARY APPOINTED MRS KAREN NICHOLLS | View document |
| 14 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAFFENDEN | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | SECRETARY APPOINTED MR ANDREW JOHN HAFFENDEN | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAFFENDEN | View document |
| 5 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY STUART NICHOLLS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 5 pages | View document |
| 29 Jun 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD | View document |
| 28 Jun 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STUART NICHOLLS / 11/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN STUART NICHOLLS / 11/01/2010 | View document |
| 18 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED STUART NICHOLLS | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED ANDREW JOHN HAFFENDEN | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAMIAN MCCANN | View document |
| 12 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |