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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03 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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23 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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19 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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23 Jan 2024 |
PSC02 |
Notification of Esta Desk Ltd as a person with significant control on 23 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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19 Jan 2024 |
PSC07 |
Cessation of Sluyzer Morris Holdings A.G. as a person with significant control on 19 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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15 Dec 2023 |
TM02 |
Termination of appointment of Paul Grant as a secretary on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul Grant as a director on 15 December 2023
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14 Dec 2023 |
CERTNM |
Company name changed smart formations LIMITED\certificate issued on 14/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-14
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31 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Paul Grant as a director on 28 October 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Mark Uttley as a director on 6 September 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Robert Norbert Morris as a secretary on 4 February 2022
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01 Feb 2022 |
AP03 |
Appointment of Mr Paul Grant as a secretary on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from , Monomark House 27, Old Gloucester Street 27 Old Gloucester Street, London, WC1N 3AX to 27 Old Gloucester Street London WC1N 3AX on 1 February 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
PSC07 |
Cessation of Robert Norbert Morris as a person with significant control on 10 January 2022
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10 Jan 2022 |
PSC02 |
Notification of Sluyzer Morris Holdings A.G. as a person with significant control on 10 January 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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07 Oct 2021 |
PSC01 |
Notification of Robert Norbert Morris as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Matthew Hugh Morris as a person with significant control on 7 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Natalie Kate Bone as a person with significant control on 7 October 2021
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