Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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05 Nov 2024 |
CH01 |
Director's details changed for Mr Miles Marius Cresswell-Turner on 23 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Miles Marius Cresswell-Turner as a director on 1 January 2024
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05 Nov 2024 |
PSC05 |
Change of details for Step Exchange Ltd as a person with significant control on 23 October 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Freymark George on 23 October 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ United Kingdom to Stepex / Complete Hq 2 Bridge Court Kingsmill Rd Saltash Cornwall PL12 6LS on 17 June 2024
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12 Dec 2023 |
AD01 |
Registered office address changed from Wework 22 Upper Ground London SE1 9PD England to Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ on 12 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from 1 Rookery House the Street Crookham Village Fleet GU51 5RX England to Wework 22 Upper Ground London SE1 9PD on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Nigel Alan Glaister as a director on 1 July 2022
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
MR01 |
Registration of charge 116400580001, created on 13 April 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Henry James Eliot George as a director on 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from 30 Strand London WC2R 1ES England to 1 Rookery House the Street Crookham Village Fleet GU51 5RX on 7 July 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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06 Jan 2020 |
AD01 |
Registered office address changed from 207 Baltic Quay 1 Sweden Gate London SE16 7TG United Kingdom to 30 Strand London WC2R 1ES on 6 January 2020
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30 Oct 2018 |
AP01 |
Appointment of Mr Henry James Eliot George as a director on 30 October 2018
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30 Oct 2018 |
AP01 |
Appointment of Mr Nigel Alan Glaister as a director on 30 October 2018
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