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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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
MR04 |
Satisfaction of charge 037040470001 in full
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31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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31 Jan 2024 |
AD02 |
Register inspection address has been changed from 2 Brackendale Close Camberley Surrey GU15 1HP England to 1 Tannery House Tannery Lane Send Woking GU23 7EF
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21 Sep 2023 |
TM01 |
Termination of appointment of David Keith Hulin as a director on 15 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Stephen Alison Godber as a director on 4 August 2023
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08 Aug 2023 |
AP01 |
Appointment of Mrs Raelene Elizabeth Salter as a director on 4 August 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr David Keith Hulin on 28 January 2023
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
PSC05 |
Change of details for Smag International Limited as a person with significant control on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr David Keith Hulin on 4 February 2022
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen Alison Godber on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Fleming Court Leigh Road Eastleigh Hampshire SO50 9PD to 1 Tannery House, 2nd Floor Tannery Lane Send Woking GU23 7EF on 4 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Emerson Anthony Ferrey on 1 January 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
TM02 |
Termination of appointment of Stephen Harold Alexander Walters as a secretary on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Stephen Harold Alexander Walters as a director on 1 April 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Emerson Anthony Ferrey on 14 September 2020
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Stephen Harold Alexander Walters on 27 January 2020
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