Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
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
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
|
|
|
10 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
|
|
|
10 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
|
|
|
08 Nov 2021 |
PSC04 |
Change of details for Mr David Baines as a person with significant control on 10 November 2017
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 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 3 September 2021
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
|
|
|
14 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
|
|
|
15 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
|
|
|
15 Nov 2019 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
|
|
|
15 Nov 2019 |
AP01 |
Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
|
|
|
15 Nov 2019 |
TM01 |
Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
|
|
|
04 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
|
|
|
21 Sep 2018 |
AP01 |
Appointment of Mr Christopher Mills as a director on 21 September 2018
|
|
|
21 Sep 2018 |
TM01 |
Termination of appointment of Andrew Philip Watson as a director on 21 September 2018
|
|