Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 20 May 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from Kendal House 1 Conduit Street London United Kingdom W1S 2XA England to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 16 December 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
MR04 |
Satisfaction of charge 005355040006 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 005355040007 in full
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30 Jul 2021 |
MR04 |
Satisfaction of charge 005355040008 in full
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Kendal House 1 Conduit Street London United Kingdom W1S 2XA on 21 July 2021
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21 Jul 2021 |
PSC02 |
Notification of Stellar Bramshaw Llp as a person with significant control on 20 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Eyre Holdings Limited as a person with significant control on 20 July 2021
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21 Jul 2021 |
AP04 |
Appointment of Stellar Company Secretary Limited as a secretary on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Ivan Alistair Strubbe as a director on 20 July 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Ilona Katherine Lamb as a secretary on 20 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Ms Claire Sabrina Taylor as a director on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Ilona Katherine Lamb as a director on 20 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Mark Gain as a director on 20 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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11 May 2021 |
OC |
S.125 order of court
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02 May 2021 |
MA |
Memorandum and Articles of Association
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