(CS01) Confirmation statement with no updates Sunday 26th November 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(10 pages)
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(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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(CS01) Confirmation statement with no updates Saturday 26th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG. Change occurred on Tuesday 5th July 2022. Company's 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 Monday 9th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: Wednesday 4th May 2022) of a secretary
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Wednesday 4th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 26th November 2021
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tuesday 27th November 2018
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address Kendal House 1 Conduit Street London W1S 2XA. Change occurred on Wednesday 7th July 2021. Company's previous address: 1 Conduit Street London W1S 2XA England.
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 26th November 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(10 pages)
|
(CH01) On Friday 27th March 2020 director's details were changed
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 26th November 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 19th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 12th November 2019.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019
filed on: 25th, March 2019
| accounts
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Sunday 30th June 2019, originally was Saturday 30th November 2019.
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
|
(SH01) 23500.00 GBP is the capital in company's statement on Tuesday 27th November 2018
filed on: 29th, January 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 27th, November 2018
| incorporation
|
Free Download
(11 pages)
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(SH01) 0.50 GBP is the capital in company's statement on Tuesday 27th November 2018
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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