STELLAR (ECLIPSE) LIMITED

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DateDescription
04/10/244 October 2024 Accounts for a small company made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-06-19 with no updates

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22/12/2322 December 2023 Accounts for a small company made up to 2022-12-31

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19/10/2319 October 2023 Appointment of Dr Peter James Harding as a director on 2023-07-10

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19/10/2319 October 2023 Termination of appointment of Mark Jonathan Fowkes as a director on 2023-07-10

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12/06/2312 June 2023 Confirmation statement made on 2023-06-05 with no updates

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08/11/228 November 2022 Appointment of Mr Mark Jonathan Fowkes as a director on 2022-11-02

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08/11/228 November 2022 Termination of appointment of Brice Vivies as a director on 2022-11-02

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08/11/228 November 2022 Termination of appointment of Kezia Samantha York as a secretary on 2022-10-06

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02/11/222 November 2022 Accounts for a small company made up to 2021-12-31

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22/09/2222 September 2022 Previous accounting period extended from 2021-12-25 to 2021-12-31

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02/01/222 January 2022 Accounts for a small company made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-05 with no updates

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27/07/2027 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM

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04/01/204 January 2020 20/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 25/12/2018

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / STELLAR (ECLIPSE) LIMITED / 20/12/2018

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL HENRY

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07/01/197 January 2019 DIRECTOR APPOINTED MS CHARLOTTE SOPHIE ELLEN DOUGLASS

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM COHEN

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR SANJAY BHASIN

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07/01/197 January 2019 DIRECTOR APPOINTED MR ROBERT BROMLEY MOYLE

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR WARREN ROSENBERG

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07/01/197 January 2019 DIRECTOR APPOINTED MR SEAN THOMAS MCKEOWN

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07/01/197 January 2019 DIRECTOR APPOINTED MR BRICE VIVIES

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03/01/193 January 2019 PSC'S CHANGE OF PARTICULARS / STELLAR (ECLIPSE) LIMITED / 20/12/2018

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM

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02/01/192 January 2019 PSC'S CHANGE OF PARTICULARS / FUSION CARDIFF METROPOLITAN LIMITED / 20/12/2018

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096251150006

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20/12/1820 December 2018 COMPANY NAME CHANGED FUSION CARDIFF METROPOLITAN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/12/18

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PHILLIP ROSENBERG / 13/11/2018

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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21/03/1821 March 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/01/185 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096251150005

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096251150004

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096251150001

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096251150002

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22/12/1722 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096251150003

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20/09/1720 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096251150003

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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20/05/1620 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096251150002

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR MERVYN GRAVER

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11/02/1611 February 2016 DIRECTOR APPOINTED ADAM HAYDEN COHEN

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29/01/1629 January 2016 ARTICLES OF ASSOCIATION

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29/01/1629 January 2016 ALTER ARTICLES 02/01/2016

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096251150001

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16/06/1516 June 2015 COMPANY NAME CHANGED FUSION CARDIFF METROPOLITAN CENTRAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/15

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05/06/155 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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