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)
|
|
08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
|
|
|
02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
|
|
|
02 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of share premium account 31/10/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
|
|
|
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
|
|
|
27 Mar 2023 |
SH20 |
Statement by Directors
|
|
|
27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
|
|
|
27 Mar 2023 |
CAP-SS |
Solvency Statement dated 15/03/23
|
|
|
27 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduction 15/03/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
26 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
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
26 Nov 2021 |
PSC04 |
Change of details for Mrs Helen Jane Lamb as a person with significant control on 23 November 2017
|
|
|
09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Aug 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 24 August 2021
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
|
|