(CH04) Secretary's details were changed on 2023/09/30
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2023/07/28
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 21/06/23
filed on: 29th, June 2023
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
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(SH19) 41875.00 GBP is the capital in company's statement on 2023/06/29
filed on: 29th, June 2023
| capital
|
Free Download
(3 pages)
|
(SH20) Statement by Directors
filed on: 29th, June 2023
| capital
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/05/30
filed on: 31st, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 24th, March 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/07/28
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Kendal House 1 Conduit Street London W1S 2XA United Kingdom on 2022/07/05 to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2022/06/23
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
(AP04) On 2022/06/23, company appointed a new person to the position of a secretary
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/05/09 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 15th, November 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2021/07/28
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 8th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Change of registered address from 1 Conduit Street London W1S 2XA United Kingdom on 2021/05/30 to Kendal House 1 Conduit Street London W1S 2XA
filed on: 30th, May 2021
| address
|
Free Download
(1 page)
|
(SH01) 61125.00 GBP is the capital in company's statement on 2021/02/19
filed on: 22nd, February 2021
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020/07/28
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/03/27 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/06/30
filed on: 31st, March 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2019/09/30
filed on: 14th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/12.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/11/12.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/07/28
filed on: 9th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/06/30
filed on: 19th, March 2019
| accounts
|
Free Download
(4 pages)
|
(SH01) 37925.00 GBP is the capital in company's statement on 2018/10/22
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2018/09/21
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/09/21.
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/07/28
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/06/30
filed on: 23rd, March 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017/07/28
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/06/26.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/07/31.
filed on: 29th, September 2016
| accounts
|
Free Download
(1 page)
|
(AP03) On 2016/09/05, company appointed a new person to the position of a secretary
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/09/05
filed on: 5th, September 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, July 2016
| incorporation
|
Free Download
|