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STEPEVI LIMITED

Company number 05409103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2,000,000
05 Mar 2014 AD02 Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
31 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 4 June 2013
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
13 Feb 2013 CH03 Secretary's details changed for Birol Bayrak on 1 February 2013
25 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2012
25 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2011
25 Jan 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/10/2010
18 Dec 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/01/2013
03 Feb 2012 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/01/2013
07 Feb 2011 AD03 Register(s) moved to registered inspection location
07 Feb 2011 AD02 Register inspection address has been changed
07 Feb 2011 CH01 Director's details changed for Cem Sengor on 1 October 2009
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 1,250,000
  • ANNOTATION A second filed SH01 was registered on 25/01/2013
24 Jun 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 1,250,000
22 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Cem Sengor on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Aysegul Sengor on 1 October 2009
23 Apr 2009 363a Return made up to 05/02/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 88(3) Particulars of contract relating to shares