AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 15th, April 2024
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, January 2024
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 18/01/24
filed on: 26th, January 2024
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 26th, January 2024
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 26th Jan 2024: 1.00 GBP
filed on: 26th, January 2024
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Jan 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Sat, 30th Sep 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 27th Mar 2023: 38437.50 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, March 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 27th, March 2023
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 17/03/23
filed on: 27th, March 2023
| insolvency
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 23rd, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thu, 5th Jan 2023
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(5 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)
|
AP04 |
On Wed, 4th May 2022, company appointed a new person to the position of a secretary
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 4th May 2022
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/04/22
filed on: 26th, April 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 26th, April 2022
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 26th, April 2022
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 26th Apr 2022: 64250.00 GBP
filed on: 26th, April 2022
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Jan 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 Conduit Street London W1S 2XA United Kingdom on Mon, 31st Jan 2022 to Kendal House 1 Conduit Street London W1S 2XA
filed on: 31st, January 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 12th, November 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Tue, 5th Jan 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Fri, 27th Mar 2020 director's details were changed
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 24th, March 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jan 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 12th Nov 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Nov 2019 new director was appointed.
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Sep 2019
filed on: 9th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 30th Jun 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jan 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Wed, 19th Sep 2018 new director was appointed.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Sep 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jan 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 26th Jun 2017 new director was appointed.
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Jan 2018 to Fri, 30th Jun 2017
filed on: 27th, January 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2017
| incorporation
|
Free Download
|