| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRICOR SECRETARIES LIMITED / 30/09/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2022-08-07 |
insert address C/O STELLAR ASSET MANAGEMENT LIMITED 20 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
KENDAL HOUSE 1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SABRINA TAYLOR / 09/05/2022 |
| 2022-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRICOR SECRETARIES LIMITED |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STELLAR COMPANY SECRETARY LIMITED |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2021-08-07 |
insert address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM W1S 2XA |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
1 CONDUIT STREET
LONDON
W1S 2XA
UNITED KINGDOM |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-27 => 2021-09-30 |
| 2020-11-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-27 => 2020-11-27 |
| 2020-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DARYL VINCENT HINE |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
| 2019-04-07 |
update account_ref_month 6 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-08-27 |
| 2019-03-25 |
update statutory_documents CURREXT FROM 30/06/2019 TO 30/12/2019 |
| 2019-02-07 |
update account_ref_month 11 => 6 |
| 2019-02-07 |
update accounts_next_due_date 2020-08-27 => 2020-03-31 |
| 2019-01-21 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 30/06/2019 |
| 2019-01-16 |
update statutory_documents 13/12/18 STATEMENT OF CAPITAL GBP 20000 |
| 2018-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |