(CH04) Secretary's name changed on Sat, 30th Sep 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
(SH19) Capital declared on Thu, 29th Jun 2023: 108333.50 GBP
filed on: 29th, June 2023
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 29th, June 2023
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 23/06/23
filed on: 29th, June 2023
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 29th, June 2023
| capital
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 26th, May 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Thu, 11th May 2023 - the day director's appointment was terminated
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 1st May 2023
filed on: 2nd, May 2023
| confirmation statement
|
Free Download
(3 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)
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(CH01) On Mon, 9th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 4th May 2022 - the day secretary's appointment was terminated
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Wed, 4th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 1st May 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Sat, 24th Jul 2021. New Address: Kendal House 1 Conduit Street London W1S 2XA. Previous address: 1 Conduit Street London W1S 2XA United Kingdom
filed on: 24th, July 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st May 2021
filed on: 10th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 1st May 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 27th Mar 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 10th, February 2020
| accounts
|
Free Download
(5 pages)
|
(TM01) Mon, 30th Sep 2019 - the day director's appointment was terminated
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 12th Nov 2019 new director was appointed.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wed, 1st May 2019
filed on: 1st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 31st Oct 2018 new director was appointed.
filed on: 31st, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 31st Oct 2018 - the day director's appointment was terminated
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Sun, 30th Jun 2019
filed on: 7th, June 2018
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Wed, 16th May 2018: 183333.50 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 30th May 2018
filed on: 30th, May 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(NEWINC) Certificate of incorporation
filed on: 15th, May 2018
| incorporation
|
Free Download
(11 pages)
|
(SH01) Capital declared on Tue, 15th May 2018: 0.50 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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