Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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13 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2024
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13 Jan 2025 |
PSC04 |
Change of details for Mrs Susan Caroline Smith as a person with significant control on 16 October 2024
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13 Jan 2025 |
PSC07 |
Cessation of Nigel Andrew Smith as a person with significant control on 29 September 2023
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08 Jan 2025 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/01/2025
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04 Mar 2024 |
CH01 |
Director's details changed for Edward George Fotheringham Smith on 1 March 2024
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29 Feb 2024 |
AP01 |
Appointment of Edward George Fotheringham Smith as a director on 16 November 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/03/2024 under section 1088 of the Companies Act 2006
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27 Jan 2024 |
MR04 |
Satisfaction of charge 022704820165 in full
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27 Jan 2024 |
MR04 |
Satisfaction of charge 022704820162 in full
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27 Jan 2024 |
MR04 |
Satisfaction of charge 022704820150 in full
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27 Jan 2024 |
MR04 |
Satisfaction of charge 022704820160 in full
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27 Jan 2024 |
MR04 |
Satisfaction of charge 022704820163 in full
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Henry William Smith as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Nigel Andrew Smith as a director on 29 September 2023
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Apr 2023 |
MR04 |
Satisfaction of charge 022704820144 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 022704820159 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 022704820164 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 022704820166 in full
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Nigel Andrew Smith as a person with significant control on 6 April 2016
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16 May 2022 |
PSC04 |
Change of details for Mrs Susan Caroline Smith as a person with significant control on 6 April 2016
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23 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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