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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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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Oct 2023 |
SH19 |
Statement of capital on 31 October 2023
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31 Oct 2023 |
SH20 |
Statement by Directors
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31 Oct 2023 |
CAP-SS |
Solvency Statement dated 24/10/23
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 25/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 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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23 May 2022 |
CH01 |
Director's details changed for Ms Claire Sabrina Taylor on 9 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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09 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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15 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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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 05/01/2021.
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05 Jan 2021 |
SH20 |
Statement by Directors
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05 Jan 2021 |
SH19 |
Statement of capital on 5 January 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 11/05/2021.
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05 Jan 2021 |
CAP-SS |
Solvency Statement dated 21/12/20
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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