68 HALLIFORD STREET PHASE B LIMITED

Company number 10973922

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
24 Oct 2022	PSC05	Change of details for The Steps N1 Limited as a person with significant control on 10 February 2022	(2 pages)
10 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
09 Feb 2022	AD01	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 9 February 2022	(1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 4,277,106.36	(3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	(16 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
01 Nov 2021	TM01	Termination of appointment of Odelya Vazana as a director on 1 September 2021	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
02 Sep 2021	AP01	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021	(2 pages)
21 Jan 2021	PSC05	Change of details for The Steps N1 Limited as a person with significant control on 21 January 2021	(2 pages)
20 Jan 2021	AD01	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
13 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(5 pages)
29 Jul 2020	CH01	Director's details changed for Odelya Vazana on 7 July 2020	(2 pages)
24 Jul 2020	AA01	Previous accounting period extended from 28 September 2019 to 31 December 2019	(1 page)
21 May 2020	AP01	Appointment of Odelya Vazana as a director on 13 May 2020	(2 pages)
21 May 2020	TM01	Termination of appointment of Erez Frisch as a director on 31 March 2020	(1 page)
21 May 2020	AD01	Registered office address changed from 14 Berkeley Street London W1J 8DX England to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 21 May 2020	(1 page)
15 Jan 2020	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)

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