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 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Aug 2023 |
AD01 |
Registered office address changed from 28 st. Swithin Way Andover SP10 4NU England to Edison Gate, Unit 10a Hopkinson Way Hopkinson Way Andover SP10 3ZE on 31 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 May 2023 |
AP01 |
Appointment of Mr Nicholas Steven Walters as a director on 5 April 2023
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02 May 2023 |
PSC05 |
Change of details for Sml Group Holdings Limited as a person with significant control on 5 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Sean Noel Jonathan Rayappu as a director on 5 April 2023
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02 May 2023 |
PSC07 |
Cessation of Gerard Majella Rayappu as a person with significant control on 5 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Anoja Carmeline Rayappu as a director on 5 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Gerard Majella Rayappu as a director on 5 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Anoja Carmeline Rayappu as a secretary on 5 April 2023
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02 May 2023 |
PSC02 |
Notification of Sml Group Holdings Limited as a person with significant control on 5 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to 28 st. Swithin Way Andover SP10 4NU on 2 May 2023
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02 May 2023 |
AP01 |
Appointment of Mrs Rachel Charlotte Joan Goodwin as a director on 5 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr John Keith Gray as a director on 5 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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05 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 October 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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