Date | Description |
2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2022-01-07 |
insert company_previous_name STELLAR SYSTEMS LIMITED |
2022-01-07 |
update name STELLAR SYSTEMS LIMITED => STELLAR CAPITAL PARTNERS LIMITED |
2021-12-08 |
update statutory_documents COMPANY NAME CHANGED STELLAR SYSTEMS LIMITED
CERTIFICATE ISSUED ON 08/12/21 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-07-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-31 |
2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MCCLELLAN |
2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES MCCLELLAN |
2020-02-28 |
update statutory_documents CESSATION OF PAUL DOUGLAS LAND AS A PSC |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOUGLAS LAND |
2019-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOUGLAS LAND |
2019-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2019-10-17 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2019-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |