CS01 |
Confirmation statement with updates 2023-11-22
filed on: 22nd, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 2nd, November 2023
| resolution
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 2023-11-02: 99550.00 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/10/23
filed on: 2nd, November 2023
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, November 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 16th, October 2023
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's details changed on 2023-09-30
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in 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)
|
SH19 |
Statement of Capital on 2023-03-27: 109050.00 GBP
filed on: 27th, March 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/03/23
filed on: 27th, March 2023
| insolvency
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-22
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(10 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 2022-07-05
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-05-09 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-05-04
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022-05-04 - new secretary appointed
filed on: 10th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-11-22
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2017-11-23
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 9th, September 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-08-24
filed on: 24th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-22
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-12-11: 121550.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2020-03-27 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-22
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-11-14
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-09-30
filed on: 5th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-11-14
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 4th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018-11-22
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-09-27
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-01-17: 33500.00 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2018-11-30 to 2018-12-31
filed on: 18th, January 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-11-28: 20000.00 GBP
filed on: 2nd, January 2018
| capital
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 23rd, November 2017
| incorporation
|
Free Download
(11 pages)
|