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)
|
|
24 Dec 2024 |
TM01 |
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
|
|
|
17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 November 2024
|
|
|
29 Nov 2024 |
TM02 |
Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
|
|
|
26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
|
|
|
27 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
27 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
|
|
|
27 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium reduction and cancellation 26/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
17 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
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
|
|
|
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
|
|
|
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
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
30 Sep 2021 |
PSC04 |
Change of details for Mrs Elizabeth Cecily Stewart-Liberty as a person with significant control on 27 September 2019
|
|
|
10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jul 2021 |
AD01 |
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 7 July 2021
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
08 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
|
|