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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30 Jan 2025 |
AP04 |
Appointment of Porters Associates Ltd as a secretary on 16 November 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
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29 Nov 2024 |
TM02 |
Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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19 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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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 21/06/23
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction and cancelletion of share premium account 26/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2023 |
TM01 |
Termination of appointment of Claire Sabrina Taylor as a director on 30 May 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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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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27 Jun 2022 |
TM02 |
Termination of appointment of Jonathan Gain as a secretary on 23 June 2022
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24 Jun 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 23 June 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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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 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 30 May 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 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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