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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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17 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 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 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 Ms 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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26 Jan 2022 |
PSC04 |
Change of details for Mrs Lana Flannery as a person with significant control on 8 January 2019
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26 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 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 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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14 Jan 2020 |
AP01 |
Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
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14 Jan 2020 |
AP01 |
Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
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25 Mar 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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30 Jan 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 30 June 2019
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-11
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