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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15 May 2024 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 17 April 2024
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10 May 2024 |
PSC05 |
Change of details for Smart Group Facilities Management Limited as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Trevor Hughes on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 May 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Financial Executives Group Llp as a secretary on 21 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Mark Palmer as a director on 20 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr William Stephen Mckenzie as a director on 20 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Trevor Hughes as a director on 20 June 2023
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12 Jul 2023 |
AP04 |
Appointment of Financial Executives Group Llp as a secretary on 20 June 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Laura Mary Ann Palmer as a secretary on 20 June 2023
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12 Jul 2023 |
PSC07 |
Cessation of Mark Palmer as a person with significant control on 20 June 2023
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12 Jul 2023 |
PSC07 |
Cessation of Laura Mary Ann Palmer as a person with significant control on 20 June 2023
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
PSC01 |
Notification of Mark Palmer as a person with significant control on 14 April 2023
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21 Apr 2023 |
PSC01 |
Notification of Laura Mary Ann Palmer as a person with significant control on 14 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Mark Palmer as a person with significant control on 14 April 2023
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17 Apr 2023 |
PSC07 |
Cessation of Laura Mary Ann Palmer as a person with significant control on 14 April 2023
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17 Apr 2023 |
PSC02 |
Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ to 85 Great Portland Street, First Floor London W1W 7LT on 3 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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