STELLAR (ECLIPSE) HOLDINGS LIMITED
Company number 09599616 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 22 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 19 Oct 2023 | Appointment of Dr Peter James Harding as a director on 2023-07-10 · 2 pages | View document |
| 19 Oct 2023 | Termination of appointment of Mark Jonathan Fowkes as a director on 2023-07-10 · 1 page | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 8 Nov 2022 | Termination of appointment of Brice Vivies as a director on 2022-11-02 · 1 page | View document |
| 8 Nov 2022 | Termination of appointment of Kezia Samantha York as a secretary on 2022-10-06 · 1 page | View document |
| 8 Nov 2022 | Appointment of Mr Mark Jonathan Fowkes as a director on 2022-11-02 · 2 pages | View document |
| 2 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 22 Sep 2022 | Previous accounting period extended from 2021-12-25 to 2021-12-31 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-19 with no updates · 3 pages | View document |
| 27 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 28 Apr 2020 | 20/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2020 | Registered office address changed from , 5th Floor 120 Aldersgate Street, London, EC1A 4JQ, United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-20 · 1 page | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM | View document |
| 25 Feb 2020 | FIRST GAZETTE | View document |
| 27 Sep 2019 | PREVSHO FROM 31/12/2018 TO 25/12/2018 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 15 Feb 2019 | REDUCE ISSUED CAPITAL 13/02/2019 | View document |
| 15 Feb 2019 | CANCEL SHARE PREM A/C 13/02/2019 | View document |
| 15 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Feb 2019 | SOLVENCY STATEMENT DATED 13/02/19 | View document |
| 15 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 12 Feb 2019 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 11/02/19. SHARES ALLOTTED ON 20/12/18. BARCODE A7YD4TMR | View document |
| 11 Feb 2019 | SECOND FILED SH01 - 20/12/18 STATEMENT OF CAPITAL GBP 100.06 | View document |
| 16 Jan 2019 | SUB-DIVISION 20/12/18 | View document |
| 14 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 100.06 | View document |
| 11 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR BRICE VIVIES | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR ROBERT BROMLEY MOYLE | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN ROSENBERG | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WR HATFIELD LIMITED | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / HFI INVESTMENTS LIMITED / 20/12/2018 | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / WR HATFIELD LIMITED / 20/12/2018 | View document |
| 2 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HFI INVESTMENTS LIMITED | View document |
| 2 Jan 2019 | Registered office address changed from , 35 Ballards Lane, London, N3 1XW, United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2019-01-02 · 1 page | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM | View document |
| 2 Jan 2019 | CESSATION OF FUSION GLOBAL INVESTMENTS LLP AS A PSC | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160006 | View document |
| 20 Dec 2018 | COMPANY NAME CHANGED FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/18 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018 | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095996160001 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095996160002 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160004 | View document |
| 22 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095996160003 | View document |
| 22 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160005 | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jul 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 20 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160002 | View document |
| 18 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160003 | View document |
| 11 Feb 2016 | DIRECTOR APPOINTED ADAM HAYDEN COHEN | View document |
| 11 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MERVYN GRAVER | View document |
| 29 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Jan 2016 | ALTER ARTICLES 20/01/2016 | View document |
| 9 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095996160001 | View document |
| 19 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |