CH04 |
Secretary's name changed on September 30, 2023
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 13, 2023
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 28/03/23
filed on: 4th, April 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, April 2023
| resolution
|
Free Download
(1 page)
|
SH19 |
Capital declared on April 4, 2023: 359000.00 GBP
filed on: 4th, April 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 4th, April 2023
| capital
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 28th, March 2023
| 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 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)
|
CS01 |
Confirmation statement with no updates May 13, 2022
filed on: 20th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
On May 4, 2022 - new secretary appointed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 4, 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendall House 1 Conduit Street London W1S 2XA on April 7, 2022
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Kendall House 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on April 7, 2022
filed on: 7th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 25th, 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)
|
CS01 |
Confirmation statement with no updates May 13, 2021
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates May 13, 2020
filed on: 26th, May 2020
| 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)
|
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)
|
CS01 |
Confirmation statement with updates May 13, 2019
filed on: 14th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control May 13, 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 13, 2019
filed on: 13th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2019
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 24, 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 24, 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates January 5, 2018
filed on: 16th, January 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 January 5, 2017
filed on: 5th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to January 7, 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on February 1, 2016: 375000.00 GBP
capital
|
|
SH01 |
Capital declared on May 14, 2015: 375000.00 GBP
filed on: 29th, July 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 31, 2015
filed on: 27th, April 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from January 31, 2016 to June 30, 2015
filed on: 22nd, January 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2015
| incorporation
|
Free Download
(8 pages)
|