(CH04) Secretary's name changed on Sat, 30th Sep 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, August 2023
| resolution
|
Free Download
(1 page)
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(SH19) Capital declared on Fri, 25th Aug 2023: 43451.00 GBP
filed on: 25th, August 2023
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 25th, August 2023
| capital
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/08/23
filed on: 25th, August 2023
| insolvency
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 21st Aug 2023
filed on: 22nd, August 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 28th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from Kendal House 1 Conduit Street London W1S 2XA United Kingdom on Tue, 5th Jul 2022 to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 28th May 2022
filed on: 30th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Mon, 9th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Wed, 4th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
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(AP04) On Wed, 4th May 2022, company appointed a new person to the position of a secretary
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 10th, November 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 1 Conduit Street London W1S 2XA United Kingdom on Fri, 9th Jul 2021 to Kendal House 1 Conduit Street London W1S 2XA
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 28th May 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thu, 28th May 2020
filed on: 5th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 27th Mar 2020 director's details were changed
filed on: 11th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(5 pages)
|
(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 28th May 2019
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Thu, 1st Aug 2019
filed on: 19th, September 2019
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Mon, 30th Sep 2019 to Sun, 30th Jun 2019
filed on: 20th, September 2018
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Sep 2018
filed on: 13th, September 2018
| resolution
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 6th Sep 2018: 42451.00 GBP
filed on: 11th, September 2018
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 5th, September 2018
| incorporation
|
Free Download
(11 pages)
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(SH01) Capital declared on Wed, 5th Sep 2018: 0.50 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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