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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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
CH01 |
Director's details changed for Tanya Lynn Domier on 4 June 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Brian Gifford Stevens on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Tanya Lynn Domier on 1 September 2021
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31 Aug 2021 |
PSC05 |
Change of details for Advantage Smollan Limited as a person with significant control on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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02 Apr 2020 |
PSC05 |
Change of details for Advantage Smollan Limited as a person with significant control on 4 November 2019
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Laurence Murray Clube on 17 June 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Ltd 1 Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Brian Gifford Stevens on 23 June 2017
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Aug 2019 |
CH04 |
Secretary's details changed for 7Side Secretarial Ltd on 8 May 2019
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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21 Dec 2017 |
SH20 |
Statement by Directors
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21 Dec 2017 |
SH19 |
Statement of capital on 21 December 2017
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21 Dec 2017 |
CAP-SS |
Solvency Statement dated 20/12/17
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21 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2017 |
AP01 |
Appointment of Mr Laurence Murray Clube as a director on 31 October 2017
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