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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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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02 Nov 2023 |
SH19 |
Statement of capital on 2 November 2023
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02 Nov 2023 |
SH20 |
Statement by Directors
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account 31/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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02 Nov 2023 |
CAP-SS |
Solvency Statement dated 31/10/23
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2023 |
CH04 |
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
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27 Mar 2023 |
SH20 |
Statement by Directors
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27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
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27 Mar 2023 |
CAP-SS |
Solvency Statement dated 15/03/23
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduction 15/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 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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23 May 2022 |
CH01 |
Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
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10 May 2022 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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26 Nov 2021 |
PSC04 |
Change of details for Mrs Helen Jane Lamb as a person with significant control on 23 November 2017
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
AD01 |
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 24 August 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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14 Apr 2020 |
CH01 |
Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
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