AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 24th, April 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 15th January 2024
filed on: 16th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 15th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 14th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 5th July 2022
filed on: 21st, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 30th September 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 15th January 2023
filed on: 16th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 5th July 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)
|
CH01 |
On 9th May 2022 director's details were changed
filed on: 23rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
4th May 2022 - the day secretary's appointment was terminated
filed on: 20th, May 2022
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 4th May 2022
filed on: 20th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 15th January 2022
filed on: 31st, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 6th April 2016
filed on: 31st, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: 30th May 2021. New Address: Kendal House 1 Conduit Street London W1S 2XA. Previous address: 1 Conduit Street London W1S 2XA United Kingdom
filed on: 30th, May 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 15th January 2021
filed on: 22nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 30th June 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 27th March 2020 director's details were changed
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2019
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2019 - the day director's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 15th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th November 2019
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2018
filed on: 25th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 15th January 2019
filed on: 15th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
25th September 2018 - the day director's appointment was terminated
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 30th June 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 16th January 2018
filed on: 16th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 26th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 30th, March 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd January 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
31st March 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st January 2016 to 30th June 2015
filed on: 28th, January 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 22nd January 2015: 20000.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|