(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 30th, August 2024
| accounts
|
Free Download
(10 pages)
|
(SH19) Capital declared on Fri, 12th Jan 2024: 30000.00 GBP
filed on: 12th, January 2024
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 21/12/23
filed on: 12th, January 2024
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 12th, January 2024
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 12th, January 2024
| capital
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(10 pages)
|
(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 Mon, 9th Oct 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 9th Oct 2022
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(10 pages)
|
(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)
|
(AA01) Accounting reference date changed from Sun, 31st Oct 2021 to Fri, 31st Dec 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(1 page)
|
(CH01) On Mon, 9th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on Wed, 4th May 2022
filed on: 11th, 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: 11th, May 2022
| officers
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Wed, 10th Oct 2018
filed on: 12th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 9th Oct 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 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)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Fri, 9th Oct 2020
filed on: 9th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 12th, June 2020
| accounts
|
Free Download
(4 pages)
|
(CH01) On Fri, 27th Mar 2020 director's details were changed
filed on: 11th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 14th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 9th Oct 2019
filed on: 14th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 15th Oct 2018: 37500.00 GBP
filed on: 19th, October 2018
| capital
|
Free Download
(3 pages)
|
(AP01) On Mon, 15th Oct 2018 new director was appointed.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 15th Oct 2018 - the day director's appointment was terminated
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 10th, October 2018
| incorporation
|
Free Download
(11 pages)
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(SH01) Capital declared on Wed, 10th Oct 2018: 0.50 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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