(CS01) Confirmation statement with no updates Monday 8th January 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Saturday 30th September 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sunday 8th January 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(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 Tuesday 5th July 2022
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On Monday 9th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP04) On Wednesday 4th May 2022 - new secretary appointed
filed on: 19th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 4th May 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Saturday 8th January 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on Thursday 27th May 2021
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 8th January 2021
filed on: 9th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Friday 27th March 2020 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 8th January 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th September 2019
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Tuesday 8th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 19th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 19th September 2018.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 22nd, March 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 8th January 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 22nd December 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 26th June 2017.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 22nd December 2016
filed on: 4th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 22nd December 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Tuesday 31st March 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 30th June 2015, originally was Thursday 31st December 2015.
filed on: 6th, January 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 22nd, December 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) 25000.00 GBP is the capital in company's statement on Monday 22nd December 2014
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
|