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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18 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Robertson Smith as a person with significant control on 18 August 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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13 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Robertson Smith as a person with significant control on 15 July 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Robertson Smith as a person with significant control on 15 July 2024
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12 Aug 2024 |
PSC04 |
Change of details for Mr Andrew Robertson Smith as a person with significant control on 15 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Andrew Robertson Smith on 15 July 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 July 2023
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 July 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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30 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Robertson Smith as a person with significant control on 16 July 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Robertson Smith on 16 July 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Andrew Smith as a person with significant control on 10 May 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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13 Jan 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-10
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10 Jan 2021 |
AD01 |
Registered office address changed from C/O Andrew Smith 7 Cotswold Mews London SW11 3EE England to 9 Pembridge Road United House, C/O Unbranded Finance Limited London W11 3JY on 10 January 2021
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 16 July 2017 with no updates
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