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SHOREDITCH STAGE LTD

Company number 09384460

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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)
12 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
04 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Sep 2023 MR01 Registration of charge 093844600002, created on 22 September 2023
13 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
18 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
31 May 2022 TM01 Termination of appointment of Gary Anthony Burns as a director on 31 May 2022
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2020 CH01 Director's details changed for Mr Gary Anthony Burns on 30 November 2020
12 Aug 2020 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
16 Jul 2020 TM02 Termination of appointment of Mornington Secretaires Limited as a secretary on 1 July 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
20 Sep 2019 CH01 Director's details changed for Mr Gary Anthony Burns on 20 September 2019
18 Jul 2019 MA Memorandum and Articles of Association
18 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement & co business 13/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2019 CH04 Secretary's details changed for Mornington Secretaires Limited on 3 July 2019
03 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
03 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/documents/conflict of interests 13/06/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jun 2019 MR01 Registration of charge 093844600001, created on 21 June 2019
10 Jun 2019 PSC02 Notification of Sola 7 Limited as a person with significant control on 7 June 2019
10 Jun 2019 PSC02 Notification of Sola 7 Limited as a person with significant control on 7 June 2019
29 May 2019 AP01 Appointment of Hugh Edward Francis Sayer as a director on 29 May 2019