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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17 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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15 Nov 2024 |
PSC07 |
Cessation of John Gregory Lawson as a person with significant control on 29 October 2024
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15 Nov 2024 |
PSC02 |
Notification of Smart Topco Limited as a person with significant control on 29 October 2024
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15 Nov 2024 |
PSC07 |
Cessation of William Frederick Bottriell as a person with significant control on 29 October 2024
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31 May 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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09 Nov 2023 |
PSC04 |
Change of details for Mr John Gregory Lawson as a person with significant control on 9 November 2023
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13 Apr 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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09 Nov 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr William Frederick Bottriell as a person with significant control on 3 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr John Gregory Lawson as a person with significant control on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Elaine Mary Sawford on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr John Gregory Lawson on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL United Kingdom to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on 3 November 2020
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09 Oct 2020 |
MR01 |
Registration of charge 036839160002, created on 9 October 2020
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29 Sep 2020 |
MR01 |
Registration of charge 036839160001, created on 29 September 2020
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21 Apr 2020 |
AP01 |
Appointment of Ms Elaine Mary Sawford as a director on 17 April 2020
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