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 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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16 May 2024 |
AP01 |
Appointment of Trevor Hughes as a director on 1 March 2024
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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2023
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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 |
AD01 |
Registered office address changed from Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ United Kingdom 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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21 Dec 2023 |
PSC02 |
Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023
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21 Dec 2023 |
PSC07 |
Cessation of William Stephen Mckenzie as a person with significant control on 14 April 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.
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27 Jan 2023 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 27 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 27 January 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 23 August 2022
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23 Aug 2022 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 23 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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20 Jun 2022 |
TM01 |
Termination of appointment of Csaba Mckenzie-Csapo as a director on 16 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 16 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Csaba Mckenzie-Csapo as a person with significant control on 16 June 2022
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08 Dec 2021 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 8 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr. Csaba Mckenzie-Csapo on 26 November 2021
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