Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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16 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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11 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Jul 2022 |
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 5 July 2022
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22 Jun 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 22 June 2022
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22 Jun 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 22 June 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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07 Jul 2021 |
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 7 July 2021
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15 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with no updates
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30 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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27 Jun 2017 |
AD01 |
Registered office address changed from New Pond Farm New Pond Hill Heathfield East Sussex TN21 0LX to 1 Conduit Street London W1S 2XA on 27 June 2017
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07 May 2017 |
AP01 |
Appointment of Mr Jonathan Gain as a director on 7 May 2017
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07 May 2017 |
AP04 |
Appointment of Stellar Company Secretary Limited as a secretary on 7 May 2017
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