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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13 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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13 Nov 2024 |
AP04 |
Appointment of Porters Associates Ltd as a secretary on 13 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Tricor Secretaries Limited as a secretary on 13 November 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Apr 2024 |
PSC01 |
Notification of Richard Nigel Roe as a person with significant control on 21 March 2024
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27 Apr 2024 |
PSC07 |
Cessation of Janet Roe as a person with significant control on 21 March 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 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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25 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2017
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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 |
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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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Nov 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 8 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with 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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29 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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13 Nov 2019 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
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13 Nov 2019 |
AP01 |
Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
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