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DEANSGATE SOF ALLIANCE CARPARKCO LIMITED

Company number 13116430

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	AD02	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	View PDF 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 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM02	Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023	View PDF Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP04	Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023	View PDF Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 May 2023	AD01	Registered office address changed from One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023	View PDF Registered office address changed from One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023.	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023. - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 October 2022	View PDF Change of details for Barry Sternlicht as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Feb 2022	PSC04	Change of details for Barry Sternlicht as a person with significant control on 1 January 2022	View PDF Change of details for Barry Sternlicht as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
21 Jun 2021	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
17 Jun 2021	AP01	Appointment of Alexander James Russell as a director on 6 January 2021	View PDF Appointment of Alexander James Russell as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 6 January 2021	View PDF Appointment of Mr Nicholas Mark Chadwick as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Timothy Abram as a director on 6 January 2021	View PDF Appointment of Timothy Abram as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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DEANSGATE SOF ALLIANCE CARPARKCO LIMITED

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