|
Officers. Officer name: Tricor Secretaries Limited. Change date: 2023-09-30. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-06-06 |
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Accounts. Accounts type total exemption full. |
2023-05-24 |
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Address. New address: C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG. Change date: 2022-07-05. Old address: Kendal House 1 Conduit Street London W1S 2XA United Kingdom. |
2022-07-05 |
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|
Confirmation statement. Statement with no updates. |
2022-06-06 |
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Officers. Officer name: Ms Claire Sabrina Taylor. Change date: 2022-05-09. |
2022-05-23 |
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Officers. Termination date: 2022-05-04. Officer name: Stellar Company Secretary Limited. |
2022-05-11 |
View Report |
|
Officers. Appointment date: 2022-05-04. Officer name: Tricor Secretaries Limited. |
2022-05-11 |
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|
Accounts. Accounts type total exemption full. |
2022-01-28 |
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Address. New address: Kendal House 1 Conduit Street London W1S 2XA. Change date: 2021-07-24. Old address: 1 Conduit Street London W1S 2XA United Kingdom. |
2021-07-24 |
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Accounts. Accounts type total exemption full. |
2021-06-15 |
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Persons with significant control. Notification date: 2021-03-20. Psc name: Rebecca Louise Wilcock. |
2021-06-07 |
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Confirmation statement. Statement with updates. |
2021-06-07 |
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Persons with significant control. Cessation date: 2021-03-20. Psc name: Ronald Stephen Hitchcock. |
2021-06-07 |
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Confirmation statement. Statement with no updates. |
2020-06-17 |
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Officers. Change date: 2020-03-27. Officer name: Mrs Claire Sabrina Taylor. |
2020-04-14 |
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Accounts. Accounts type micro entity. |
2020-02-14 |
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Officers. Appointment date: 2019-11-12. Officer name: Mrs Claire Sabrina Taylor. |
2020-02-12 |
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Officers. Appointment date: 2019-11-12. Officer name: Mr Daryl Vincent Hine. |
2020-02-12 |
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Officers. Termination date: 2019-09-30. Officer name: Christopher Douglas Francis Mills. |
2020-02-12 |
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|
Confirmation statement. Statement with updates. |
2019-07-05 |
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|
Officers. Officer name: Mr Christopher Douglas Francis Mills. Appointment date: 2018-10-25. |
2018-10-25 |
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Officers. Officer name: Andrew Philip Watson. Termination date: 2018-10-25. |
2018-10-25 |
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Capital. Capital allotment shares. |
2018-06-19 |
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Incorporation. Capital: GBP .5 |
2018-06-05 |
View Report |
