THE STAGE SHOREDITCH DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 07/05/257 May 2025 | Appointment of Mr Joseph Nigel David Stelzer as a director on 2025-04-29 |
| 06/05/256 May 2025 | Termination of appointment of John Cole as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Satisfaction of charge 095650380004 in full |
| 03/12/243 December 2024 | Full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Change of details for The Stage Shoreditch Llp as a person with significant control on 2024-04-23 |
| 23/07/2423 July 2024 | Registration of charge 095650380006, created on 2024-07-19 |
| 23/07/2423 July 2024 | Registration of charge 095650380005, created on 2024-07-19 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 29/04/2429 April 2024 | Full accounts made up to 2022-12-31 |
| 23/04/2423 April 2024 | Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 2024-04-23 |
| 15/04/2415 April 2024 | Termination of appointment of Richard Michael Pilkington as a director on 2024-03-27 |
| 15/04/2415 April 2024 | Appointment of Mr John Cole as a director on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Gary Alexander Conway as a director on 2023-01-04 |
| 06/01/236 January 2023 | Termination of appointment of Jonathan Michael Morgan as a director on 2023-01-04 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 01/02/221 February 2022 | Appointment of Mr Jonathan Michael Morgan as a director on 2022-01-24 |
| 01/02/221 February 2022 | Termination of appointment of Donagh O'sullivan as a director on 2022-01-24 |
| 29/11/2129 November 2021 | Termination of appointment of Drew Mccourt as a director on 2021-06-15 |
| 29/11/2129 November 2021 | Appointment of Mr Jordan Lang as a director on 2021-06-15 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ARRIF ALI |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095650380003 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095650380002 |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095650380001 |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095650380004 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095650380003 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095650380002 |
| 12/05/1612 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY SILVERMAN |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TOM CHRISTOPOUL |
| 11/06/1511 June 2015 | ALTER ARTICLES 22/05/2015 |
| 11/06/1511 June 2015 | ARTICLES OF ASSOCIATION |
| 29/05/1529 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095650380001 |
| 28/04/1528 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/1528 April 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
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