ST 2024 LTD
| Status | ADMINISTRATION |
| Company No. | 08905280 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2014 |
| Age | 10 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ST 2024 LTD is an administration private limited company with number 08905280. It was incorporated 10 years, 3 months, 23 days ago, on 20 February 2014. The company address is C/O Kre Corporate Recovery Limited Unit 8 The Aquarium C/O Kre Corporate Recovery Limited Unit 8 The Aquarium, Reading, RG1 2AN.
Company Fillings
Certificate change of name company
Date: 27 Apr 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed story terrace LTD\certificate issued on 27/04/24
Documents
Change of name notice
Date: 27 Apr 2024
Category: Change-of-name
Type: CONNOT
Documents
Liquidation administration notice deemed approval of proposals
Date: 28 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 13 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 13 Feb 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 30 Dec 2023
Action Date: 30 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-30
New address: C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN
Old address: PO Box 4.05 Office 4.05 Tog 133 Whitechapel High Street London E1 7QA England
Documents
Liquidation in administration appointment of administrator
Date: 30 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-16
Officer name: Marek Stefan Gumienny
Documents
Change person director company with change date
Date: 11 Oct 2023
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rutger Govert Bruining
Change date: 2022-11-16
Documents
Capital allotment shares
Date: 13 Sep 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-02
Capital : 824.143 GBP
Documents
Capital allotment shares
Date: 21 Apr 2023
Action Date: 09 Apr 2023
Category: Capital
Type: SH01
Capital : 823.142 GBP
Date: 2023-04-09
Documents
Termination director company with name termination date
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francois Regis Coumau
Termination date: 2023-03-02
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Change to a person with significant control
Date: 05 Dec 2022
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rutger Govert Bruining
Change date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Address
Type: AD01
New address: PO Box 4.05 Office 4.05 Tog 133 Whitechapel High Street London E1 7QA
Old address: Office 4.02, Tog 133 Whitechapel High Street London E1 7QA England
Change date: 2022-11-16
Documents
Capital allotment shares
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Capital
Type: SH01
Capital : 776.043 GBP
Date: 2022-07-25
Documents
Termination secretary company with name termination date
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-01
Officer name: Dovile Hann
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-11
Charge number: 089052800001
Documents
Confirmation statement with updates
Date: 03 Mar 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marek Stefan Gumienny
Change date: 2022-02-06
Documents
Change person secretary company with change date
Date: 03 Mar 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Dovile Hann
Change date: 2022-02-06
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rutger Govert Bruining
Change date: 2022-02-06
Documents
Change person director company with change date
Date: 03 Mar 2022
Action Date: 06 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-06
Officer name: Mr. Francois Regis Coumau
Documents
Capital allotment shares
Date: 25 Feb 2022
Action Date: 07 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-07
Capital : 621.881 GBP
Documents
Capital allotment shares
Date: 25 Feb 2022
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Capital : 619.757 GBP
Date: 2021-12-30
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2022
Action Date: 06 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-06
Old address: Tileyard Quarter, Unit 1Bb 230 York Way London N7 9AG England
New address: Office 4.02, Tog 133 Whitechapel High Street London E1 7QA
Documents
Appoint person director company with name date
Date: 04 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Evan Frank
Appointment date: 2021-08-01
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 606.674 GBP
Documents
Accounts with accounts type unaudited abridged
Date: 18 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Second filing of confirmation statement with made up date
Date: 22 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-02-20
Documents
Appoint person secretary company with name date
Date: 23 Oct 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-10-22
Officer name: Ms Dovile Hann
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-24
Officer name: Marek Stefan Gumienny
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rutger Govert Bruining
Change date: 2020-08-24
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-24
Officer name: Mr. Francois Regis Coumau
Documents
Capital allotment shares
Date: 24 Aug 2020
Action Date: 07 Aug 2020
Category: Capital
Type: SH01
Capital : 502.26 GBP
Date: 2020-08-07
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-24
Old address: C/O Rutger Bruining Unit 1Bb 230 York Way London N7 9AG England
New address: Tileyard Quarter, Unit 1Bb 230 York Way London N7 9AG
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2020
Action Date: 29 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-29
Old address: 10 White's Row London E1 7NF England
New address: C/O Rutger Bruining Unit 1Bb 230 York Way London N7 9AG
Documents
Change person director company with change date
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marek Stefan Gumienny
Change date: 2020-04-20
Documents
Change person director company with change date
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rutger Govert Bruining
Change date: 2020-04-20
Documents
Change person director company with change date
Date: 21 Apr 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-20
Officer name: Mr. Francois Regis Coumau
Documents
Accounts with accounts type micro entity
Date: 06 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-31
Old address: C/O Rutger Bruining 16 Brune Street London E1 7NJ England
New address: 10 White's Row London E1 7NF
Documents
Capital allotment shares
Date: 27 Jan 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-15
Capital : 502.26 GBP
Documents
Capital allotment shares
Date: 27 Jan 2020
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 477.852 GBP
Date: 2019-12-20
Documents
Change person director company with change date
Date: 11 Oct 2019
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marek Stefan Gumienny
Change date: 2018-12-14
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 21 Aug 2019
Category: Capital
Type: SH01
Capital : 448.354 GBP
Date: 2019-08-21
Documents
Change to a person with significant control
Date: 09 Oct 2019
Action Date: 20 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rutger Govert Bruining
Change date: 2019-08-20
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-06
Officer name: Mr Rutger Govert Bruining
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-10
Officer name: Joost Hendrik Van Heyningen Nanninga
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Angela Claire Mary Watts
Appointment date: 2018-12-10
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2018
Action Date: 14 Dec 2018
Category: Address
Type: AD01
Old address: C/O R. Bruining 48 Leinster Square London W2 4PU
New address: C/O Rutger Bruining 16 Brune Street London E1 7NJ
Change date: 2018-12-14
Documents
Appoint person director company with name date
Date: 14 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-10
Officer name: Mr. Francois Regis Coumau
Documents
Capital allotment shares
Date: 02 Oct 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-04
Capital : 384.442 GBP
Documents
Capital alter shares subdivision
Date: 28 Aug 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-04
Documents
Resolution
Date: 23 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Britten
Termination date: 2017-06-09
Documents
Accounts with accounts type micro entity
Date: 24 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Capital allotment shares
Date: 21 Nov 2016
Action Date: 25 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-25
Capital : 279.13 GBP
Documents
Capital allotment shares
Date: 21 Nov 2016
Action Date: 14 Aug 2016
Category: Capital
Type: SH01
Capital : 244.37 GBP
Date: 2016-08-14
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of annual return with made up date
Date: 04 Nov 2016
Action Date: 20 Feb 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-02-20
Documents
Second filing capital allotment shares
Date: 24 Oct 2016
Action Date: 18 Dec 2015
Category: Capital
Type: RP04SH01
Capital : 23,078 GBP
Date: 2015-12-18
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marek Stefan Gumienny
Appointment date: 2015-12-18
Documents
Appoint person director company with name date
Date: 06 Apr 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joost Hendrik Van Heyningen Nanninga
Appointment date: 2015-12-18
Documents
Annual return company
Date: 18 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Capital allotment shares
Date: 06 Jan 2016
Action Date: 18 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-18
Capital : 230.78 GBP
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David John Britten
Appointment date: 2015-08-06
Documents
Change account reference date company previous shortened
Date: 04 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Incorporation company
Date: 20 Feb 2014
Category: Incorporation
Type: NEWINC
Documents
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