(CS01) Confirmation statement with updates 2024-01-15
filed on: 15th, January 2024
| confirmation statement
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Free Download
(5 pages)
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(PSC04) Change to a person with significant control 2016-04-06
filed on: 14th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2016-04-06
filed on: 14th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2023-09-30
filed on: 12th, October 2023
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2023-09-19: 170000.00 GBP
filed on: 25th, September 2023
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-06-30
filed on: 28th, March 2023
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with no updates 2023-01-15
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG. Change occurred on 2022-07-05. Company's previous address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom.
filed on: 5th, July 2022
| address
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Free Download
(1 page)
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(CH01) On 2022-05-09 director's details were changed
filed on: 23rd, May 2022
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-05-04
filed on: 20th, May 2022
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2022-05-04) of a secretary
filed on: 20th, May 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Kendal House 1 Conduit Street London W1S 2XA. Change occurred on 2022-01-31. Company's previous address: Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA.
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022-01-15
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-06-30
filed on: 11th, January 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 11th, June 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates 2021-01-15
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2020-03-27 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2019-06-30
filed on: 29th, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2020-01-15
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-11-12
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2019-11-12
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-09-30
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 29th, October 2019
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2019
| resolution
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Free Download
(36 pages)
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(AA) Micro company accounts made up to 2018-06-30
filed on: 27th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-01-15
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2018-10-17
filed on: 17th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-10-17
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2017-06-30
filed on: 27th, March 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-01-16
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2017-06-26
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2017-01-24
filed on: 6th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 19th, February 2016
| annual return
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Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2015-06-30
filed on: 15th, October 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2015-03-31
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 27th, January 2015
| annual return
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Free Download
(4 pages)
|
(AD01) New registered office address Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA. Change occurred on 2014-12-01. Company's previous address: 4 Princes Street London W1B 2LE England.
filed on: 1st, December 2014
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2015-01-31 to 2015-06-30
filed on: 29th, January 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, January 2014
| incorporation
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Free Download
(8 pages)
|