STAGE C LIMITED

Company number 08079077 ·

Active

46 filings

Date Filing
7 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 39 pages View document
17 Jun 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
9 Jun 2026 RPCH01 View document
1 Jun 2026 Director's details changed for Mr Klaus-Peter Schulenberg on 2026-06-01 · 2 pages View document
3 Nov 2025 Appointment of Andrew Mark Spencer as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Appointment of Mr Adam Wilkes as a director on 2025-11-03 · 2 pages View document
31 Oct 2025 Termination of appointment of Alexander James Hill as a director on 2025-10-20 · 1 page View document
31 Oct 2025 Termination of appointment of Stephen Mark Homer as a director on 2025-10-20 · 1 page View document
6 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 40 pages View document
28 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
11 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
29 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
18 Jan 2024 Termination of appointment of Alexander Ruoff as a director on 2024-01-09 · 1 page View document
18 Jan 2024 Appointment of Mr Arne Fritz as a director on 2024-01-09 · 2 pages View document
15 Nov 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
27 Mar 2023 Termination of appointment of Colin Michael Chapple as a director on 2023-03-21 · 1 page View document
27 Mar 2023 Appointment of Mr Stephen Mark Homer as a director on 2023-03-21 · 2 pages View document
1 Dec 2021 Registered office address changed from 240 6th Floor Blackfriars Road London SE1 8NW England to 6th Floor 240 Blackfriars Road London SE1 8NW on 2021-12-01 · 1 page View document
23 Nov 2021 Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 240 6th Floor Blackfriars Road London SE1 8NW on 2021-11-23 · 1 page View document
8 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 30 pages View document
27 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
8 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
28 Jan 2019 DIRECTOR APPOINTED MR ALEXANDER JAMES HILL View document
28 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MISERENDINO View document
7 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
15 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
13 Jun 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
4 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
4 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
3 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
22 May 2014 DIRECTOR APPOINTED MR THOMAS MISERENDINO View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAY MARCIANO View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
23 Sep 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
7 Aug 2013 ADOPT ARTICLES 25/07/2013 View document
7 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
11 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
22 May 2013 06/08/12 STATEMENT OF CAPITAL GBP 26000000.00 View document
22 May 2012 Incorporation · 39 pages View document
22 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document