THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
| Status | ACTIVE |
| Company No. | 09557985 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2015 |
| Age | 9 years, 1 month, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED is an active private limited company with number 09557985. It was incorporated 9 years, 1 month, 11 days ago, on 23 April 2015. The company address is 72 Welbeck Street, London, W1G 0AY, England.
Company Fillings
Accounts with accounts type small
Date: 29 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 23 Apr 2024
Action Date: 23 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-23
New address: 72 Welbeck Street London W1G 0AY
Old address: 116 Upper Street London N1 1QP England
Documents
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-27
Officer name: Mr John Cole
Documents
Termination director company with name termination date
Date: 15 Apr 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Pilkington
Termination date: 2024-03-26
Documents
Capital allotment shares
Date: 22 Jan 2024
Action Date: 08 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-08
Capital : 200 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2024
Action Date: 08 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-08
Charge number: 095579850007
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Appoint person director company with name date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Alexander Conway
Appointment date: 2023-01-04
Documents
Termination director company with name termination date
Date: 06 Jan 2023
Action Date: 04 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Michael Morgan
Termination date: 2023-01-04
Documents
Accounts with accounts type small
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Apr 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Appoint person director company with name date
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Michael Morgan
Appointment date: 2022-01-24
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donagh O'sullivan
Termination date: 2022-01-24
Documents
Second filing of director termination with name
Date: 02 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Mr Drew Mccourt
Documents
Termination director company with name termination date
Date: 29 Nov 2021
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Drew Mccourt
Termination date: 2020-06-15
Documents
Appoint person director company with name date
Date: 29 Nov 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jordan Lang
Appointment date: 2021-06-15
Documents
Accounts with accounts type small
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type small
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-17
New address: 116 Upper Street London N1 1QP
Old address: 116 Upper Street London N1 1QP England
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Old address: 33 Davies Street London W1K 4LR United Kingdom
New address: 116 Upper Street London N1 1QP
Change date: 2020-11-17
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Accounts with accounts type small
Date: 19 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-25
Charge number: 095579850006
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095579850005
Charge creation date: 2019-10-25
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Michael Pilkington
Appointment date: 2018-09-06
Documents
Termination director company with name termination date
Date: 05 Sep 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arrif Sultan Ali
Termination date: 2018-06-22
Documents
Accounts with accounts type small
Date: 16 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095579850003
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095579850001
Documents
Mortgage satisfy charge full
Date: 27 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095579850002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2018
Action Date: 16 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-16
Charge number: 095579850004
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type full
Date: 29 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095579850003
Charge creation date: 2017-09-29
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 23 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-23
Documents
Accounts amended with accounts type full
Date: 21 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2017
Action Date: 03 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095579850002
Charge creation date: 2017-03-03
Documents
Accounts with accounts type full
Date: 07 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 23 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-23
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Silverman
Termination date: 2015-07-27
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-27
Officer name: Tom Christopoul
Documents
Resolution
Date: 11 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 May 2015
Action Date: 22 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-22
Charge number: 095579850001
Documents
Change account reference date company current shortened
Date: 23 Apr 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-04-30
Documents
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