SUNSET LONDON STUDIOS PROPCO 2 LTD

Company number 13582797

Date	Type	Description	View / Download
19 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	(4 pages)
18 Nov 2024	AD01	Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 18 November 2024	(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	(1 page)
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(20 pages)
12 Aug 2024	SH19	Statement of capital on 12 August 2024 GBP 5	(5 pages)
12 Aug 2024	SH20	Statement by Directors	(1 page)
12 Aug 2024	CAP-SS	Solvency Statement dated 26/07/24	(1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/07/2024	(2 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 15/07/2024	(2 pages)
30 Jul 2024	SH20	Statement by Directors	(1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 5	(3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 4	(3 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
15 Nov 2023	RP04AP01	Second filing for the appointment of Mr. José Gabriel Martínez Caballero as a director	(3 pages)
13 Nov 2023	CH03	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 13 November 2023	(1 page)
13 Nov 2023	RP04AP01	Second filing for the appointment of Mr. José Gabriel Martínez Caballero as a director	(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	(1 page)
08 Nov 2023	AP01	Appointment of Mr. José Caballero Martínez as a director on 3 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2023. and again on 15/11/23	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Duncan Alan Scott as a director on 3 November 2023	(1 page)
08 Nov 2023	AP03	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 September 2023	(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	(1 page)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 3	(3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(20 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 2	(3 pages)
24 Nov 2022	AP01	Appointment of Mr Rayon Everton Taylor as a director on 22 November 2022	(2 pages)