STERLING LEGAL PAYMENT SERVICES LTD

Company number 07834767

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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)
11 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
17 Sep 2018 AD01 Registered office address changed from 91 Battersea Park Road Battersea Park Road London SW8 4DU England to 2nd Floor 507 Green Lanes Haringey London N4 1AL on 17 September 2018
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
17 Aug 2018 PSC07 Cessation of Shobhit Malhotra as a person with significant control on 17 August 2018
17 Aug 2018 PSC01 Notification of Viacheslav Charyev as a person with significant control on 17 August 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 TM01 Termination of appointment of Shobhit Malhotra as a director on 17 August 2018
17 Aug 2018 AP01 Appointment of Viacheslav Charyev as a director on 17 August 2018
07 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
07 May 2018 PSC07 Cessation of Viacheslav Charyev as a person with significant control on 7 May 2018
07 May 2018 PSC01 Notification of Shobhit Malhotra as a person with significant control on 7 May 2018
07 May 2018 TM01 Termination of appointment of Viacheslav Charyev as a director on 7 May 2018
07 May 2018 AP01 Appointment of Shobhit Malhotra as a director on 7 May 2018
19 Sep 2017 AA Micro company accounts made up to 30 November 2016
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
26 Jan 2017 AD01 Registered office address changed from 34 South Molton Street Mayfair London W1K 5RG United Kingdom to 91 Battersea Park Road Battersea Park Road London SW8 4DU on 26 January 2017
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
25 Aug 2016 AD01 Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to 34 South Molton Street Mayfair London W1K 5RG on 25 August 2016
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
18 Aug 2016 AP01 Appointment of Mr Viacheslav Charyev as a director on 10 August 2016
17 Aug 2016 TM01 Termination of appointment of Jennifer Catherine Rene as a director on 10 August 2016
12 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
07 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 1
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014