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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17 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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08 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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14 Jun 2023 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Daniel Mcloughlin on 2 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr David Gregory Smith on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on 2 May 2023
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31 Oct 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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05 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 March 2022
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16 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2021
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05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 09/06/2022.
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17 Feb 2022 |
PSC04 |
Change of details for Barry Sternlicht as a person with significant control on 1 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr David Gregory Smith on 12 January 2022
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05 Nov 2021 |
PSC01 |
Notification of Barry Sternlicht as a person with significant control on 8 October 2021
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05 Nov 2021 |
PSC07 |
Cessation of Sof-12 Starlight 4 Gbp S.a R.L. as a person with significant control on 8 October 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital) was registered on 16/05/22
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11 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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07 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
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