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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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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25 Sep 2024 |
PSC05 |
Change of details for Bluesmoke Llp as a person with significant control on 25 September 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from Three Kings Commonside East Mitcham Surrey CR4 2QA England to Three Kings 23 Commonside East Mitcham Surrey CR4 2QA on 25 September 2024
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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14 Jul 2020 |
PSC07 |
Cessation of Robert Lanyon Williams as a person with significant control on 9 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 12 Upper Camden Place Bath Bath & Ne Somerset BA1 5HX to Three Kings Commonside East Mitcham Surrey CR4 2QA on 14 July 2020
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14 Jul 2020 |
PSC02 |
Notification of Bluesmoke Llp as a person with significant control on 9 July 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Caterina Jannucci as a secretary on 9 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Robert Lanyon Williams as a director on 9 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Jonathan David Case as a director on 9 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Stanley Sweetman as a director on 9 July 2020
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20 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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16 Oct 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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