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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2018
|
|
|
19 Aug 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
|
|
|
26 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
23 May 2022 |
CH01 |
Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
|
|
|
11 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
|
|
|
11 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
|
|
|
19 Oct 2021 |
PSC04 |
Change of details for Mrs Raymonde Audrey Mitchell as a person with significant control on 18 October 2018
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
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
|
|
|
16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
|
|
|
07 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
09 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
|
|
|
05 Feb 2020 |
AP01 |
Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
|
|
|
17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
|
|
|
17 Oct 2019 |
TM01 |
Termination of appointment of Christopher Douglas Francis Mills as a director on 17 October 2019
|
|