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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07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 23 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 063816790002 in full
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to 20 Chapel Street Liverpool L3 9AG on 1 September 2022
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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28 Jul 2022 |
SH19 |
Statement of capital on 28 July 2022
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28 Jul 2022 |
SH20 |
Statement by Directors
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28 Jul 2022 |
CAP-SS |
Solvency Statement dated 20/07/22
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 20/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jul 2022 |
AD01 |
Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 12 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 4 July 2022
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04 May 2022 |
TM01 |
Termination of appointment of Matthew Robert Steiner as a director on 3 May 2022
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 16 November 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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16 Jul 2020 |
MR01 |
Registration of charge 063816790002, created on 15 July 2020
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