SUNSET LONDON STUDIOS PROPCO 2 LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Statement of capital following an allotment of shares on 2025-05-27 |
| 05/05/255 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 14/04/2514 April 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-03-12 |
| 14/04/2514 April 2025 | Termination of appointment of José Gabriel Martínez Caballero as a director on 2025-03-12 |
| 10/03/2510 March 2025 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-24 |
| 10/03/2510 March 2025 | Notification of Hudson Uk Holdings Limited as a person with significant control on 2022-11-15 |
| 10/02/2510 February 2025 | Appointment of Mr Matthew James Harry as a director on 2025-01-31 |
| 10/02/2510 February 2025 | Termination of appointment of Rayon Everton Taylor as a director on 2025-01-31 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 18/11/2418 November 2024 | Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | |
| 30/07/2430 July 2024 | Resolutions |
| 30/07/2430 July 2024 | |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 15/11/2315 November 2023 | Second filing for the appointment of Mr. José Gabriel Martínez Caballero as a director |
| 13/11/2313 November 2023 | Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2023-11-13 |
| 13/11/2313 November 2023 | Second filing for the appointment of Mr. José Gabriel Martínez Caballero as a director |
| 08/11/238 November 2023 | Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2023-09-01 |
| 08/11/238 November 2023 | Appointment of Mr. José Caballero Martínez as a director on 2023-10-03 |
| 08/11/238 November 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Floor 6 125 London Wall London EC2Y 5AS on 2023-11-08 |
| 08/11/238 November 2023 | Termination of appointment of Duncan Alan Scott as a director on 2023-11-03 |
| 08/11/238 November 2023 | Registered office address changed from Floor 6 125 London Wall London EC2Y 5AS England to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-11-08 |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Statement of capital following an allotment of shares on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mark Thomas Lammas as a director on 2022-11-22 |
| 24/11/2224 November 2022 | Appointment of Mr Rayon Everton Taylor as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2022-11-17 |
| 16/11/2216 November 2022 | Certificate of change of name |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-24 |
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