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THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED

Company number 09580780

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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)
06 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Dec 2024 MR04 Satisfaction of charge 095807800005 in full
27 Aug 2024 PSC05 Change of details for The Stage Shoreditch (The Tower) Gp Limited as a person with significant control on 23 April 2024
18 Jul 2024 MR01 Registration of charge 095807800007, created on 16 July 2024
30 May 2024 CS01 Confirmation statement made on 8 May 2024 with updates
23 Apr 2024 AD01 Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 23 April 2024
15 Apr 2024 AP01 Appointment of Mr John Cole as a director on 27 March 2024
15 Apr 2024 TM01 Termination of appointment of Richard Michael Pilkington as a director on 27 March 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 20
11 Jan 2024 MR01 Registration of charge 095807800006, created on 8 January 2024
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
13 Jun 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
06 Jan 2023 AP01 Appointment of Mr Gary Alexander Conway as a director on 4 January 2023
06 Jan 2023 TM01 Termination of appointment of Jonathan Michael Morgan as a director on 4 January 2023
07 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
01 Feb 2022 AP01 Appointment of Mr Jonathan Michael Morgan as a director on 24 January 2022
01 Feb 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 24 January 2022
29 Nov 2021 TM01 Termination of appointment of Drew Mccourt as a director on 15 June 2021
29 Nov 2021 AP01 Appointment of Mr Jordan Lang as a director on 15 June 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Nov 2020 AD01 Registered office address changed from 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 17 November 2020
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates