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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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
TM01 |
Termination of appointment of William Laugharne Morgan as a director on 18 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Karl Philip Devon-Lowe as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Mohammed Raza Ali as a director on 18 May 2023
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30 May 2023 |
AP01 |
Appointment of Ms Zorica Malesevic as a director on 18 May 2023
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30 May 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2023 |
MR04 |
Satisfaction of charge 086826560001 in full
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06 Jan 2023 |
PSC07 |
Cessation of Jonathan Gain as a person with significant control on 23 December 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to 6th Floor 338 Euston Road London NW1 3BG on 6 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Karl Philip Devon-Lowe as a director on 23 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr William Laugharne Morgan as a director on 23 December 2022
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06 Jan 2023 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 23 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Claire Sabrina Taylor as a director on 23 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Gain as a director on 23 December 2022
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of John Edward Antony Rawicz-Szczerbo as a director on 23 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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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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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
AD01 |
Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on 2 September 2021
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