STAFF TREATS LIMITED
| Status | ACTIVE |
| Company No. | 11705872 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 2018 |
| Age | 5 years, 5 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
STAFF TREATS LIMITED is an active private limited company with number 11705872. It was incorporated 5 years, 5 months, 16 days ago, on 30 November 2018. The company address is 265 Tottenham Court Road, London, W1T 7RQ, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Change account reference date company current extended
Date: 07 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-12-31
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-16
Officer name: Mr Arnaud Erulin
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-16
Officer name: Mr Julien Tanguy
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Elli Morii
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Nicholas Burns
Documents
Legacy
Date: 15 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 15 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 15 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Appoint corporate secretary company with name date
Date: 12 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-12-08
Officer name: Squire Patton Boggs Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 12 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-12-08
Officer name: Jacqueline Benjamin
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-02
Officer name: Douglas Butler
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-08
Officer name: Saul Aaron Meyer
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Benjamin
Termination date: 2022-12-08
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
New address: 265 Tottenham Court Road London W1T 7RQ
Old address: 88 Crawford Street London W1H 2EJ United Kingdom
Change date: 2022-08-01
Documents
Accounts with accounts type small
Date: 30 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change account reference date company previous shortened
Date: 24 May 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
New date: 2021-06-30
Made up date: 2021-11-30
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Elli Morii
Appointment date: 2022-01-07
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 07 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-07
Officer name: Mr Douglas Butler
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type small
Date: 09 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type audited abridged
Date: 29 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 29 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-29
Documents
Confirmation statement with no updates
Date: 22 Jan 2020
Action Date: 29 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-29
Documents
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