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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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22 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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23 Nov 2021 |
MR01 |
Registration of charge 047039910001, created on 19 November 2021
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23 Nov 2021 |
MR01 |
Registration of charge 047039910002, created on 19 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Smart Developing Ltd as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Ann Chennells as a person with significant control on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Ritika Agarwal as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Sushank Agarwal as a director on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to 39 Paines Lane Pinner HA5 3BX on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Ann Chennells as a director on 19 November 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mrs Ann Chennells as a person with significant control on 23 June 2021
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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07 Dec 2020 |
TM02 |
Termination of appointment of Anthony James Chennells as a secretary on 24 July 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Anthony James Chennells as a director on 24 July 2020
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07 Dec 2020 |
PSC07 |
Cessation of Anthony James Chennells as a person with significant control on 24 July 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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26 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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