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DEANSGATE SOF ALLIANCE OFFICECO LIMITED

Company number 13118718

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
25 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CH01	Director's details changed for Mr Nicholas Mark Chadwick on 2 May 2023	View PDF Director's details changed for Mr Nicholas Mark Chadwick on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Mr Thomas Mark Tolley on 2 May 2023	View PDF Director's details changed for Mr Thomas Mark Tolley on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023	View PDF Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
02 May 2023	AD01	Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023	View PDF Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 October 2022	View PDF Change of details for Barry Sternlicht as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
17 Feb 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2022	View PDF Change of details for Barry Sternlicht as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
07 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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DEANSGATE SOF ALLIANCE OFFICECO LIMITED

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