SUNSET LONDON STUDIOS PROPCO 2 LTD

13582797
6TH FLOOR, 125 LONDON WALL LONDON ENGLAND EC2Y 5AS

Documents

Documents
Date Category Description Pages
12 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
12 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Aug 2024 insolvency Solvency Statement dated 26/07/24 1 Buy now
12 Aug 2024 resolution Resolution 2 Buy now
30 Jul 2024 resolution Resolution 2 Buy now
30 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Jan 2024 capital Return of Allotment of shares 3 Buy now
21 Dec 2023 capital Return of Allotment of shares 3 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
13 Nov 2023 officers Change of particulars for secretary (Apex Group Secretaries (Uk) Limited) 1 Buy now
13 Nov 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2023 officers Appointment of director (Mr. José Caballero Martínez) 2 Buy now
08 Nov 2023 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
08 Nov 2023 officers Appointment of secretary (Apex Group Secretaries (Uk) Limited) 2 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 accounts Annual Accounts 20 Buy now
09 Mar 2023 capital Return of Allotment of shares 3 Buy now
24 Nov 2022 officers Appointment of director (Mr Rayon Everton Taylor) 2 Buy now
24 Nov 2022 officers Appointment of director (Mark Thomas Lammas) 2 Buy now
23 Nov 2022 officers Termination of appointment of director (Jose Gabriel Caballero Martinez) 1 Buy now
16 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 accounts Annual Accounts 2 Buy now
23 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Rebecca Louise Taylor) 1 Buy now
23 Aug 2022 officers Appointment of director (Mr Jose Gabriel Caballero Martinez) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Duncan Alan Scott) 2 Buy now
16 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 incorporation Incorporation Company 10 Buy now