Company Results (links open in a new window)
|
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)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
|
|
|
05 Jul 2022 |
AD01 |
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
|
|
|
19 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
|
|
|
19 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
|
|
|
04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
27 May 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 27 May 2021
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
|
|
|
21 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
|
|
|
16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
13 Nov 2019 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
|
|
|
13 Nov 2019 |
AP01 |
Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
|
|
|
13 Nov 2019 |
TM01 |
Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
|
|
|
29 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES13 ‐
Authorise group conflict situations 07/10/2019
|
|
|
26 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
|
|
|
28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
17 Sep 2018 |
AP01 |
Appointment of Mr Christopher Mills as a director on 17 September 2018
|
|