(AP01) On Tue, 15th Apr 2025 new director was appointed.
filed on: 15th, April 2025
| officers
|
Free Download
(2 pages)
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(AP04) On Sat, 16th Nov 2024, company appointed a new person to the position of a secretary
filed on: 19th, February 2025
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Sat, 30th Nov 2024
filed on: 24th, December 2024
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 15th Nov 2024
filed on: 29th, November 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 22nd Sep 2024
filed on: 23rd, September 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 2nd, September 2024
| accounts
|
Free Download
(10 pages)
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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)
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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 Fri, 22nd Sep 2023
filed on: 22nd, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thu, 22nd Sep 2022
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Kendal House 1 Conduit Street London W1S 2XA United Kingdom on Tue, 5th Jul 2022 to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
filed on: 5th, July 2022
| address
|
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)
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(TM02) Secretary's appointment terminated on Wed, 4th May 2022
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
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(AP04) On Wed, 4th May 2022, company appointed a new person to the position of a secretary
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Mon, 23rd Sep 2019
filed on: 24th, September 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 22nd Sep 2021
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Kendal House 1 Conduit Street London W1S 2XA England on Wed, 7th Jul 2021 to Kendal House 1 Conduit Street London W1S 2XA
filed on: 7th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Tue, 22nd Sep 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(5 pages)
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(CH01) On Fri, 27th Mar 2020 director's details were changed
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 19th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Dec 2020
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, September 2019
| incorporation
|
Free Download
(11 pages)
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