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STEPHIN DEVELOPMENTS LTD

Company number 13895276

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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)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
10 Jan 2024 AD01 Registered office address changed from 34 Capel Point Capel Road London E7 0JA England to 59a Marston Avenue Dagenham RM10 7JX on 10 January 2024
22 Nov 2023 CERTNM Company name changed productions workshop LTD\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
18 Oct 2023 AD01 Registered office address changed from 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 34 Capel Point Capel Road London E7 0JA on 18 October 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
18 Oct 2023 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 18 October 2023
18 Oct 2023 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 18 October 2023
18 Oct 2023 PSC01 Notification of Tabasam Parveen Akhtar as a person with significant control on 18 October 2023
18 Oct 2023 AP01 Appointment of Mr Tabasam Parveen Akhtar as a director on 18 October 2023
18 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
10 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
04 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted