STUART DELIVERY LTD

Company number 09790251 ·

Active

37 filings

Date Filing
2 Jul 2026 Full accounts made up to 2024-12-31 · 35 pages View document
7 Jun 2026 Termination of appointment of Alexis Fabre Ringborg as a director on 2026-05-28 · 1 page View document
24 Apr 2026 Registration of charge 097902510001, created on 2026-04-23 · 24 pages View document
22 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
16 Sep 2025 Appointment of Mr Alexis Fabre Ringborg as a director on 2025-09-15 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
1 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
10 Jul 2024 Appointment of Mr Ricardo Augusto Albano De Amorim as a director on 2024-07-09 · 2 pages View document
9 Jul 2024 Termination of appointment of John Anthony Paul Gillan as a director on 2024-07-09 · 1 page View document
20 Mar 2024 Resolutions · 3 pages View document
20 Mar 2024 Resolutions · 4 pages View document
20 Mar 2024 Resolutions View document
20 Mar 2024 Resolutions View document
20 Mar 2024 Resolutions View document
14 Mar 2024 Memorandum and Articles of Association · 24 pages View document
13 Dec 2023 Notification of Robin Laik as a person with significant control on 2023-12-01 · 2 pages View document
13 Dec 2023 Withdrawal of a person with significant control statement on 2023-12-13 · 2 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
20 Jan 2023 Full accounts made up to 2021-12-31 · 30 pages View document
19 Jan 2023 Director's details changed for Srt Group on 2022-02-28 · 1 page View document
22 Dec 2022 Appointment of Mr John Anthony Paul Gillan as a director on 2022-12-20 · 2 pages View document
22 Dec 2022 Termination of appointment of Damien Philippe Francis-Xavier Bon as a director on 2022-12-20 · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Confirmation statement made on 2021-09-22 with no updates · 3 pages View document
22 Jun 2021 Accounts for a small company made up to 2020-12-31 · 27 pages View document
16 Dec 2019 Registered office address changed from , New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2019-12-16 · 1 page View document
14 Nov 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SRT GROUP / 19/12/2016 View document
17 Oct 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUART SAS / 19/12/2016 View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES View document
26 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Nov 2016 CURREXT FROM 30/09/2016 TO 31/12/2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View document
13 Jun 2016 DIRECTOR APPOINTED MR DAVID SAENZ View document
23 Sep 2015 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document