| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-12-10 |
update statutory_documents FIRST GAZETTE |
| 2024-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address 88-90 INKERMAN STREET LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1JD |
| 2022-04-07 |
insert address SUITE 151 ELDER HOUSE, 548 - 550 ELDER GATE MILTON KEYNES ENGLAND MK9 1LR |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
88-90 INKERMAN STREET
LUTON
BEDFORDSHIRE
LU1 1JD
UNITED KINGDOM |
| 2022-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM
SUITE 151, ELDER HOUSE
548 - 550 ELDER GATE
MILTON KEYNES
MK9 1LR
ENGLAND |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MWILUKI MUTUA |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
delete address 46 KIRKSTALL PLACE OLDBROOK MILTON KEYNES UNITED KINGDOM MK6 2ND |
| 2018-10-07 |
delete sic_code 50200 - Sea and coastal freight water transport |
| 2018-10-07 |
delete sic_code 51210 - Freight air transport |
| 2018-10-07 |
insert address 88-90 INKERMAN STREET LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1JD |
| 2018-10-07 |
insert company_previous_name STEANFREIGHT LIMITED |
| 2018-10-07 |
insert sic_code 80100 - Private security activities |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-10-07 |
update name STEANFREIGHT LIMITED => STEAN DEFENCE SECURITY LTD |
| 2018-10-07 |
update registered_address |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents CESSATION OF JEFF MWILUKI AS A PSC |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF MWILUKI |
| 2018-08-12 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN MWILUKI MUTUA |
| 2018-08-10 |
update statutory_documents COMPANY NAME CHANGED STEANFREIGHT LIMITED
CERTIFICATE ISSUED ON 10/08/18 |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
46 KIRKSTALL PLACE
OLDBROOK
MILTON KEYNES
MK6 2ND
UNITED KINGDOM |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFF MWILUKI |
| 2018-08-09 |
update statutory_documents CESSATION OF STEPHEN MWILUKI AS A PSC |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MWILUKI |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2016-06-08 |
insert sic_code 51210 - Freight air transport |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date null => 2015-12-31 |
| 2016-06-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-29 |
update statutory_documents FIRST GAZETTE |
| 2014-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |