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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09 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 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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07 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 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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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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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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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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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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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 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 |
AP01 |
Appointment of Mr David Gregory Smith as a director on 6 October 2021
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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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11 Oct 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 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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