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STAYPRIVATE LTD

Company number 08960738

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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)
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 2,918,296.38
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 2,502,462.88
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 1,979,962.88
19 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-19
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AD01 Registered office address changed from 12 Top Park Gerrards Cross Buckinghamshire SL9 7PW England to 58 Oak End Way Gerrards Cross Buckinghamshire SL9 8BR on 22 July 2016
09 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
25 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,712,462.88
21 Mar 2016 AD01 Registered office address changed from 43-45 Portman Square London London W1H 6HN to 12 Top Park Gerrards Cross Buckinghamshire SL9 7PW on 21 March 2016
17 Mar 2016 AP01 Appointment of Mr Sunil Ahuja as a director on 18 January 2016
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 747,462.88
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 312,462.86
26 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)