CASL STOUR RD (LONDON) OPERATOR GP LIMITED

Company number 12933592

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	(3 pages)
23 Jul 2024	MR01	Registration of charge 129335920005, created on 22 July 2024	(11 pages)
30 Apr 2024	AP04	Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 16 April 2024	(2 pages)
30 Apr 2024	TM02	Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 16 April 2024	(1 page)
10 Apr 2024	AP03	Appointment of Crestbridge Corporate Services Limited as a secretary on 19 March 2024	(2 pages)
27 Mar 2024	AP01	Appointment of Mr Scott Edward Mcclure as a director on 20 March 2024	(2 pages)
27 Mar 2024	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 8 Sackville Street London W1S 3DG on 27 March 2024	(1 page)
27 Feb 2024	MR01	Registration of charge 129335920004, created on 23 February 2024	(11 pages)
23 Feb 2024	AP01	Appointment of Mr Benjamin Woodworth Chittick as a director on 20 December 2023	(2 pages)
23 Feb 2024	AP01	Appointment of Mr Robert James Smith as a director on 20 December 2023	(2 pages)
20 Dec 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
20 Dec 2023	PSC05	Change of details for Casl Stour Rd (London) Property Owner Limited as a person with significant control on 1 November 2021	(2 pages)
27 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
02 Jun 2023	TM01	Termination of appointment of Robert Beesley as a director on 1 June 2023	(1 page)
02 Jun 2023	AP01	Appointment of Mr John Diedrich as a director on 1 June 2023	(2 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	(7 pages)
22 Nov 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
01 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
26 Oct 2021	AD01	Registered office address changed from 2 Cross Keys Close Marylebone London W1U 2DF United Kingdom to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 26 October 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
18 Aug 2021	MR01	Registration of charge 129335920003, created on 16 August 2021	(17 pages)
08 Jul 2021	TM01	Termination of appointment of Matthew Taylor as a director on 5 July 2021	(1 page)
12 Mar 2021	CH01	Director's details changed for Matthew Taylor on 6 October 2020	(2 pages)