(DS01) Application to strike the company off the register
filed on: 3rd, April 2024
| dissolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 22nd, February 2024
| accounts
|
Free Download
(10 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st December 2023 to Thursday 30th November 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, October 2023
| accounts
|
Free Download
(10 pages)
|
(CH04) Secretary's details were changed on Saturday 30th September 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 11th, September 2023
| resolution
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 07/09/23
filed on: 11th, September 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 11th, September 2023
| capital
|
Free Download
(1 page)
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(SH19) 0.50 GBP is the capital in company's statement on Monday 11th September 2023
filed on: 11th, September 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th September 2023
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 14th August 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th September 2022
filed on: 6th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England 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)
|
(TM02) Secretary appointment termination on Wednesday 4th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(AP04) On Wednesday 4th May 2022 - new secretary appointed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on Monday 13th September 2021
filed on: 13th, September 2021
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Friday 18th August 2017
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 6th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 6th September 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 1st December 2018
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 6th September 2019
filed on: 6th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 4th, June 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thursday 20th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018
filed on: 15th, February 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 20th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 18th August 2017.
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, August 2017
| incorporation
|
Free Download
(11 pages)
|