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STATION HOUSE MANAGEMENT SERVICES LTD

Company number 14828135

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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)
16 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AP01	Appointment of Mr Jeffrey Mark Weinzweig as a director on 3 July 2024	View PDF Appointment of Mr Jeffrey Mark Weinzweig as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Dec 2023	MR01	Registration of charge 148281350001, created on 21 December 2023	View PDF Registration of charge 148281350001, created on 21 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Dec 2023	MR01	Registration of charge 148281350002, created on 21 December 2023	View PDF Registration of charge 148281350002, created on 21 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Dec 2023	MR01	Registration of charge 148281350003, created on 21 December 2023	View PDF Registration of charge 148281350003, created on 21 December 2023 - link opens in a new window - 9 pages (9 pages)
14 Nov 2023	PSC07	Cessation of Mark Shooter as a person with significant control on 4 August 2023	View PDF Cessation of Mark Shooter as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC02	Notification of Permitted Developments Investments No 13 Limited as a person with significant control on 4 August 2023	View PDF Notification of Permitted Developments Investments No 13 Limited as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	AD01	Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 13 July 2023	View PDF Registered office address changed from Suite 228 42 Watford Way London NW4 3AL England to S223 - S224 Churchill House 120 Bunns Lane London NW7 2AS on 13 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Michel Dadoun as a director on 26 June 2023	View PDF Termination of appointment of Michel Dadoun as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	PSC07	Cessation of Michel Dadoun as a person with significant control on 26 June 2023	View PDF Cessation of Michel Dadoun as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-26 GBP 3 - link opens in a new window - 13 pages (13 pages)

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