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 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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22 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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28 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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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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09 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
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09 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 27 May 2021
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11 May 2021 |
SH19 |
Statement of capital on 11 May 2021
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 17/02/2021.
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23 Feb 2021 |
PSC04 |
Change of details for Mr James Christopher Newmark as a person with significant control on 23 February 2021
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17 Feb 2021 |
SH20 |
Statement by Directors
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17 Feb 2021 |
SH19 |
Statement of capital on 17 February 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 11/05/2021.
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17 Feb 2021 |
CAP-SS |
Solvency Statement dated 05/02/21
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 05/02/2021
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RES06 ‐
Resolution of reduction in issued share capital
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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10 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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10 Jul 2020 |
PSC01 |
Notification of Patricia Ann Newmark as a person with significant control on 10 July 2020
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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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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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