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STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD

Company number 06026934

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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 Sep 2024 AA Full accounts made up to 31 December 2023
15 Feb 2024 AD01 Registered office address changed from Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP England to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 15 February 2024
09 Feb 2024 AD01 Registered office address changed from 9 Falcon Park Neasden Lane London NW10 1RZ to Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate South Kirkby Pontefract West Yorkshire WR9 3AP on 9 February 2024
02 Jan 2024 AP01 Appointment of Ramon Enrique Mercedes as a director on 27 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
27 Oct 2023 TM01 Termination of appointment of Kerri Mcclellan as a director on 16 October 2023
10 Aug 2023 AA Accounts for a small company made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Ulrike Schachner-Dadley as a director on 19 July 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
24 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 May 2022 AP01 Appointment of Kerri Mcclellan as a director on 11 May 2022
18 May 2022 TM01 Termination of appointment of Mary June Huwaldt as a director on 11 May 2022
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 257,100
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Feb 2021 AP01 Appointment of Mary June Huwaldt as a director on 5 February 2021
06 Feb 2021 TM01 Termination of appointment of Scott Macomb Marimow as a director on 5 February 2021
06 Feb 2021 TM01 Termination of appointment of Michael Joseph Dominguez as a director on 5 February 2021
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
08 Jul 2020 TM01 Termination of appointment of Mark Allan Nicolas Ager as a director on 2 July 2020
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
14 Nov 2019 AP01 Appointment of Robert Carl Rathsam as a director on 1 November 2019
14 Nov 2019 TM01 Termination of appointment of Benjamin Gerard Dicarlo as a director on 1 November 2019
29 Aug 2019 AA Accounts for a small company made up to 31 December 2018