STELLARONE LTD

Company number 12149495 ·

Active

30 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
2 Feb 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 Apr 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
8 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 4 pages View document
4 Apr 2025 CAP-SS · 1 page View document
4 Apr 2025 Statement of capital on 2025-04-04 · 3 pages View document
4 Apr 2025 Resolutions · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
23 Apr 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
14 Feb 2023 Termination of appointment of Aml Registrars Limited as a secretary on 2023-02-01 · 1 page View document
13 Feb 2023 Registered office address changed from Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom to 124 City Road London EC1V 2NX on 2023-02-13 · 1 page View document
5 Jan 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20 · 1 page View document
3 May 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20 · 1 page View document
9 Dec 2021 Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Amlbenson, the Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2021-12-09 · 1 page View document
29 Oct 2021 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Jun 2020 PSC'S CHANGE OF PARTICULARS / MISS KATHARINA DALKA / 29/05/2020 View document
4 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINA DALKA / 29/05/2020 View document
28 Aug 2019 CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED View document
28 Aug 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 104 CANOE WALK LONDON E14 7PA ENGLAND View document
9 Aug 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document