SOF-10 STUDENT OPCO LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Termination of appointment of Richard Vaaje as a director on 2024-10-30

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04/11/244 November 2024 Confirmation statement made on 2024-10-13 with no updates

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02/11/232 November 2023 Confirmation statement made on 2023-10-13 with no updates

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-31

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14/06/2314 June 2023 Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

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05/06/235 June 2023 Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01

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05/06/235 June 2023 Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01

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23/05/2323 May 2023 Director's details changed for Mr Thomas Mark Tolley on 2023-05-02

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02/05/232 May 2023 Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2023-05-02

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18/01/2318 January 2023 Termination of appointment of Jason Wong as a director on 2023-01-17

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18/01/2318 January 2023 Appointment of Richard Vaaje as a director on 2023-01-17

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27/10/2227 October 2022 Director's details changed for Mr Jason Wong on 2022-09-01

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27/10/2227 October 2022 Change of details for Barry Sternlicht as a person with significant control on 2022-10-01

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27/10/2227 October 2022 Confirmation statement made on 2022-10-13 with updates

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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21/02/2221 February 2022 Change of details for Barry Sternlicht as a person with significant control on 2022-01-01

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with updates

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05/08/215 August 2021 Accounts for a small company made up to 2020-12-31

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14/07/2014 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH BROUGHTON / 01/10/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK TOLLEY / 24/09/2019

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10/05/1910 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104281830004

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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15/08/1815 August 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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15/08/1815 August 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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15/08/1815 August 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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15/08/1815 August 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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08/06/188 June 2018 SUB DIVIDED 11/05/2018

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06/06/186 June 2018 SUB-DIVISION 11/05/18

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / BARRY STERNLICHT / 01/01/2018

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22/01/1822 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM SHAH

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / BARRY STERNLICHT / 01/06/2017

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23/06/1723 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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11/05/1711 May 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104281830003

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12/01/1712 January 2017 ADOPT ARTICLES 18/10/2016

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104281830002

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104281830001

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24/10/1624 October 2016 SAIL ADDRESS CREATED

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14/10/1614 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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