SHOREDITCH STAGE 1 LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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10/07/2510 July 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Registration of charge 093863360002, created on 2023-09-22

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13/07/2313 July 2023 Confirmation statement made on 2023-06-29 with no updates

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10/07/2310 July 2023 Change of details for Shoreditch Stage Limited as a person with significant control on 2023-07-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-29 with no updates

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 30/11/2020

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12/08/2012 August 2020 CURREXT FROM 31/01/2021 TO 31/03/2021

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16/07/2016 July 2020 APPOINTMENT TERMINATED, SECRETARY MORNINGTON SECRETAIRES LIMITED

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDWARD FRANCIS SAYER / 25/06/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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17/03/2017 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 20/09/2019

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18/07/1918 July 2019 ALTER ARTICLES 13/06/2019

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18/07/1918 July 2019 ARTICLES OF ASSOCIATION

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04/07/194 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORNINGTON SECRETAIRES LIMITED / 03/07/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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03/07/193 July 2019 ALTER ARTICLES 13/06/2019

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 093863360001

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOREDITCH STAGE LIMITED

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10/06/1910 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOREDITCH STAGE LIMITED

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29/05/1929 May 2019 DIRECTOR APPOINTED MR MARTYN KRANTZ

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28/05/1928 May 2019 DIRECTOR APPOINTED HUGH EDWARD FRANCIS SAYER

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01/03/191 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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20/04/1820 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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26/07/1726 July 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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02/03/162 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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