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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25 Jul 2024 |
SH19 |
Statement of capital on 25 July 2024
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 09/07/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2024 |
CAP-SS |
Solvency Statement dated 05/07/24
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25 Jul 2024 |
SH20 |
Statement by Directors
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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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
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23 May 2022 |
CH01 |
Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
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06 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
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26 Apr 2022 |
PSC04 |
Change of details for Mr Herbert Franklyn Julian Blackburn as a person with significant control on 6 April 2017
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26 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Kendall House 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendall House 1 Conduit Street London W1S 2XA on 7 April 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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06 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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15 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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03 Feb 2020 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
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