Confirmation statement. Statement with no updates. |
2023-11-27 |
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Accounts. Accounts type total exemption full. |
2023-10-18 |
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Officers. Change date: 2023-09-30. Officer name: Tricor Secretaries Limited. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2022-11-28 |
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Accounts. Accounts type total exemption full. |
2022-09-13 |
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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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Officers. Change date: 2022-05-09. Officer name: Ms Claire Sabrina Taylor. |
2022-05-23 |
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Officers. Appointment date: 2022-05-04. Officer name: Tricor Secretaries Limited. |
2022-05-11 |
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Officers. Termination date: 2022-05-04. Officer name: Stellar Company Secretary Limited. |
2022-05-11 |
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Persons with significant control. Change date: 2018-11-27. Psc name: Miss Julia Burns. |
2021-11-26 |
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Confirmation statement. Statement with no updates. |
2021-11-26 |
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Accounts. Accounts type total exemption full. |
2021-09-08 |
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Address. Old address: 1 Conduit Street London W1S 2XA United Kingdom. Change date: 2021-07-07. New address: Kendal House 1 Conduit Street London W1S 2XA. |
2021-07-07 |
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Confirmation statement. Statement with updates. |
2021-01-13 |
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Accounts. Accounts type total exemption full. |
2020-11-27 |
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Officers. Officer name: Mrs Claire Sabrina Taylor. Change date: 2020-03-27. |
2020-04-09 |
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Confirmation statement. Statement with updates. |
2019-12-05 |
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Officers. Officer name: Mrs Claire Sabrina Taylor. Appointment date: 2019-11-12. |
2019-11-13 |
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Officers. Officer name: Mr Daryl Vincent Hine. Appointment date: 2019-11-12. |
2019-11-13 |
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Officers. Termination date: 2019-09-30. Officer name: Christopher Douglas Francis Mills. |
2019-11-13 |
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Accounts. Change account reference date company current extended. |
2019-03-25 |
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Capital. Capital allotment shares. |
2019-02-05 |
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Incorporation. Capital: GBP .5 |
2018-11-27 |
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