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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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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13 Sep 2024 |
AD02 |
Register inspection address has been changed from Templewood House Templewood Lane Stoke Poges SL2 4AP United Kingdom to 16 Berkeley Street London W1J 8DZ
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Graham Catherwood Smith on 16 July 2024
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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16 May 2023 |
CH01 |
Director's details changed for Ms Julie Margaret Taylor on 21 April 2023
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16 May 2023 |
PSC08 |
Notification of a person with significant control statement
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09 May 2023 |
PSC07 |
Cessation of Richard Graham Catherwood Smith as a person with significant control on 21 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Sofia Rizwana Hoor Syed as a director on 21 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Julie Margaret Taylor as a director on 21 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Gregor Joachim Kleinknecht as a director on 21 April 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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06 Feb 2023 |
CERTNM |
Company name changed smith hamilton group LTD\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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07 Dec 2022 |
CERTNM |
Company name changed complyhub LTD\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-07
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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18 May 2021 |
CH01 |
Director's details changed for Mr Richard Graham Catherwood Smith on 18 May 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Richard Graham Catherwood Smith as a person with significant control on 18 May 2021
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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11 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location Templewood House Templewood Lane Stoke Poges SL2 4AP
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11 Feb 2021 |
AD02 |
Register inspection address has been changed to Templewood House Templewood Lane Stoke Poges SL2 4AP
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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