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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jan 2024 |
SH19 |
Statement of capital on 12 January 2024
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12 Jan 2024 |
SH20 |
Statement by Directors
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12 Jan 2024 |
CAP-SS |
Solvency Statement dated 21/12/23
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12 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 21/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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19 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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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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19 Aug 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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26 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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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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11 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
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11 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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12 Oct 2021 |
PSC04 |
Change of details for Mrs Julia Jago as a person with significant control on 10 October 2018
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07 Jul 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 7 July 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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11 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
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15 Nov 2019 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
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