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DRAGONGLASS STAKIS SPE LIMITED

Company number 06398410

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
29 Aug 2024 AA Accounts for a small company made up to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Jun 2023 AD02 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
05 Jun 2023 AP04 Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
05 Jun 2023 TM02 Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
02 May 2023 AD01 Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2 May 2023
28 Mar 2023 MR01 Registration of charge 063984100016, created on 23 March 2023
27 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
16 Aug 2022 AA Accounts for a small company made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
21 Jul 2021 AA Accounts for a small company made up to 31 December 2020
13 Nov 2020 TM01 Termination of appointment of Sarah Broughton as a director on 29 October 2020
09 Nov 2020 AA Accounts for a small company made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
01 Nov 2019 CH01 Director's details changed for Ms Sarah Broughton on 1 October 2019
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
22 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2019 CH01 Director's details changed for Mr Thomas Mark Tolley on 24 September 2019
16 Jan 2019 AA Full accounts made up to 31 December 2017
08 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 063984100011
08 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 063984100012
08 Jan 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 063984100014
08 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 063984100013