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 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Nov 2023 |
PSC01 |
Notification of Neil Hutton as a person with significant control on 30 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
TM01 |
Termination of appointment of David Charles Mcnae Craven as a director on 1 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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10 Aug 2021 |
PSC07 |
Cessation of Sme Business Finance Ltd as a person with significant control on 9 July 2020
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10 Aug 2021 |
PSC07 |
Cessation of Neil Anthony Hutton as a person with significant control on 9 July 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to Rutherford House Warrington Road Birchwood Warrington WA3 6ZH on 10 August 2021
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 May 2020 |
AD01 |
Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE England to 8-10 Grosvenor Gardens London SW1W 0DH on 19 May 2020
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19 May 2020 |
AP01 |
Appointment of Mr David Charles Mcnae Craven as a director on 19 May 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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07 Nov 2019 |
PSC01 |
Notification of Neil Anthony Hutton as a person with significant control on 7 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Craig Allardyce as a director on 7 August 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Neil Anthony Hutton as a director on 7 November 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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08 Jan 2019 |
TM01 |
Termination of appointment of Michael Allan Addison as a director on 2 January 2019
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05 Oct 2018 |
TM01 |
Termination of appointment of Neil Butcher as a director on 5 October 2018
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