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SUNSET LONDON STUDIOS OPCO LTD

Company number 13472282

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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)
21 Nov 2024	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024	View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024	View PDF Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
26 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from Floor 6 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 8 November 2023	View PDF Registered office address changed from Floor 6 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CH01	Director's details changed for Mr. José Gabriel Martínez Caballero on 8 November 2023	View PDF Director's details changed for Mr. José Gabriel Martínez Caballero on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Floor 6 125 London Wall London EC2Y 5AS on 8 November 2023	View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Floor 6 125 London Wall London EC2Y 5AS on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr. José Gabriel Martínez Caballero as a director on 3 November 2023	View PDF Appointment of Mr. José Gabriel Martínez Caballero as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Duncan Alan Scott as a director on 3 November 2023	View PDF Termination of appointment of Duncan Alan Scott as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP04	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 September 2023	View PDF Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
01 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Aug 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of Mr Mark Thomas Lammas as a director on 10 March 2022	View PDF Appointment of Mr Mark Thomas Lammas as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 9 March 2022	View PDF Termination of appointment of Rebecca Louise Taylor as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Rayon Everton Taylor as a director on 8 March 2022	View PDF Appointment of Mr Rayon Everton Taylor as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Thomas Anthony Lewis Olsen as a director on 9 March 2022	View PDF Termination of appointment of Thomas Anthony Lewis Olsen as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AP01	Appointment of Mr Duncan Alan Scott as a director on 8 March 2022	View PDF Appointment of Mr Duncan Alan Scott as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SUNSET LONDON STUDIOS OPCO LTD

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