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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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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 Mrs Claire Sabrina Taylor on 9 May 2022
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20 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Alan Barclay as a person with significant control on 20 March 2017
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Sep 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 4 September 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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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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03 Feb 2020 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Authorising group conflict 07/10/2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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16 Sep 2019 |
TM01 |
Termination of appointment of Andrew Philip Watson as a director on 1 December 2018
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