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Company number 07174215

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	TM01	Termination of appointment of Paul Harman as a director on 25 October 2024	View PDF Termination of appointment of Paul Harman as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	TM01	Termination of appointment of Bobbie Harman as a director on 25 October 2024	View PDF Termination of appointment of Bobbie Harman as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AD01	Registered office address changed from Unit 1 Boyd Business Centre Whitewall Road Medway City Estate Rochester Kent ME2 4DZ to 15 st Helen's Place London EC3A 6DQ on 6 November 2024	View PDF Registered office address changed from Unit 1 Boyd Business Centre Whitewall Road Medway City Estate Rochester Kent ME2 4DZ to 15 st Helen's Place London EC3A 6DQ on 6 November 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	MR04	Satisfaction of charge 071742150002 in full	View PDF Satisfaction of charge 071742150002 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
12 Oct 2021	PSC02	Notification of Smart Managed Solutions Holdings Limited as a person with significant control on 26 February 2021	View PDF Notification of Smart Managed Solutions Holdings Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Paul Harman as a person with significant control on 26 February 2021	View PDF Cessation of Paul Harman as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	CH01	Director's details changed for Mr Alex Wilkin on 3 March 2021	View PDF Director's details changed for Mr Alex Wilkin on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH01	Director's details changed for Mr Lee Bainbridge on 3 March 2021	View PDF Director's details changed for Mr Lee Bainbridge on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 200.0	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 200.0 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH06	Cancellation of shares. Statement of capital on 26 February 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 26 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
11 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	View PDF Confirmation statement made on 4 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AP01	Appointment of Mrs Bobbie Harman as a director on 8 February 2018	View PDF Appointment of Mrs Bobbie Harman as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)

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