(CS01) Confirmation statement with no updates February 17, 2024
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on September 30, 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates February 17, 2023
filed on: 17th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on July 5, 2022
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
(CH01) On May 9, 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on May 4, 2022
filed on: 6th, May 2022
| officers
|
Free Download
(1 page)
|
(AP04) On May 4, 2022 - new secretary appointed
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates February 17, 2022
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control April 6, 2016
filed on: 23rd, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on May 27, 2021
filed on: 27th, May 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates February 17, 2021
filed on: 1st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On March 27, 2020 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates February 17, 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 30, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On November 12, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On November 12, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, October 2019
| resolution
|
Free Download
(37 pages)
|
(AA) Micro company financial statements for the year ending on June 30, 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates February 17, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On October 26, 2018 new director was appointed.
filed on: 26th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: October 26, 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on June 30, 2017
filed on: 27th, March 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates February 17, 2018
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On June 26, 2017 new director was appointed.
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates February 17, 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return made up to February 17, 2016 with full list of members
filed on: 29th, February 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to June 30, 2015
filed on: 17th, November 2015
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: March 31, 2015
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to February 17, 2015 with full list of members
filed on: 3rd, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on March 3, 2015: 125000.00 GBP
capital
|
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(AD01) Registered office address changed from 4 Princes Street London W1B 2LE England to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on December 2, 2014
filed on: 2nd, December 2014
| address
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to June 30, 2015
filed on: 27th, March 2014
| accounts
|
Free Download
(1 page)
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(AD01) Company moved to new address on March 27, 2014. Old Address: 43 the Hills Reedham Norwich NR13 3AR United Kingdom
filed on: 27th, March 2014
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 17th, February 2014
| incorporation
|
Free Download
(8 pages)
|
(SH01) Capital declared on February 17, 2014: 125000.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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