(CS01) Confirmation statement with no updates Sun, 7th Jan 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(10 pages)
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(CH04) Secretary's name changed on Sat, 30th Sep 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 7th Jan 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: Tue, 5th Jul 2022. New Address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG. Previous address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
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(CH01) On Mon, 9th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(AP04) New secretary appointment on Wed, 4th May 2022
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
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(TM02) Wed, 4th May 2022 - the day secretary's appointment was terminated
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Tue, 8th Jan 2019
filed on: 26th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 7th Jan 2022
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 9th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Wed, 7th Jul 2021. New Address: Kendal House 1 Conduit Street London W1S 2XA. Previous address: 1 Conduit Street London W1S 2XA United Kingdom
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 7th Jan 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On Fri, 27th Mar 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 7th Jan 2020
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 14th, January 2020
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to Tue, 31st Dec 2019
filed on: 25th, March 2019
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Fri, 31st Jan 2020 to Sun, 30th Jun 2019
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 8th Jan 2019: 56000.00 GBP
filed on: 29th, January 2019
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 8th Jan 2019: 56000.00 GBP
filed on: 29th, January 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 15th Jan 2019
filed on: 15th, January 2019
| resolution
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, January 2019
| incorporation
|
Free Download
(11 pages)
|