|
|
03 Dec 2025
|
03 Dec 2025
Cessation of David Goundrey as a person with significant control on 27 November 2025
|
|
|
27 Nov 2025
|
27 Nov 2025
Notification of Stellar Asset Management Limited as a person with significant control on 27 November 2025
|
|
|
15 Jul 2025
|
15 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
|
|
|
14 Apr 2025
|
14 Apr 2025
Appointment of Mr David Joseph Stein as a director on 14 April 2025
|
|
|
30 Jan 2025
|
30 Jan 2025
Appointment of Porters Associates Ltd as a secretary on 16 November 2024
|
|
|
24 Dec 2024
|
24 Dec 2024
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
|
|
|
29 Nov 2024
|
29 Nov 2024
Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
|
|
|
12 Jul 2024
|
12 Jul 2024
Confirmation statement made on 12 July 2024 with no updates
|
|
|
25 Jun 2024
|
25 Jun 2024
Change of details for Mr David Goundrey as a person with significant control on 13 July 2020
|
|
|
12 Oct 2023
|
12 Oct 2023
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
|
|
|
17 Jul 2023
|
17 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
|
|
|
17 Jul 2023
|
17 Jul 2023
Statement of capital following an allotment of shares on 13 July 2020
|
|
|
18 Jul 2022
|
18 Jul 2022
Confirmation statement made on 12 July 2022 with updates
|
|
|
05 Jul 2022
|
05 Jul 2022
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
|
|
|
27 Jun 2022
|
27 Jun 2022
Appointment of Tricor Secretaries Limited as a secretary on 20 June 2022
|
|
|
27 Jun 2022
|
27 Jun 2022
Termination of appointment of Stellar Company Secretary Limited as a secretary on 20 June 2022
|
|
|
23 May 2022
|
23 May 2022
Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
|
|
|
26 Aug 2021
|
26 Aug 2021
Confirmation statement made on 12 July 2021 with no updates
|
|
|
07 Jul 2021
|
07 Jul 2021
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 7 July 2021
|
|
|
24 Jul 2020
|
24 Jul 2020
Current accounting period shortened from 31 July 2021 to 31 December 2020
|