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 Sep 2024 |
AP01 |
Appointment of Mr Trevor Hughes as a director on 14 April 2023
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16 May 2024 |
PSC07 |
Cessation of William Stephen Mckenzie as a person with significant control on 14 April 2023
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16 May 2024 |
PSC02 |
Notification of Smart Group Facilities Management Limited as a person with significant control on 14 April 2023
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16 May 2024 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 17 April 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 17 April 2024
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10 May 2024 |
PSC04 |
Change of details for Mr William Stephen Mckenzie as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on 10 May 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Jan 2021 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 1 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from C/O Gh Property Management Unit E, Meadow View Business Park Winchester Road Upham, Southampton Hampshire SO32 1HJ England to Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on 13 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Nicola Clare Hill as a director on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Nicola Clare Hill as a person with significant control on 4 January 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Mr William Stephen Mckenzie on 4 January 2021
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04 Jan 2021 |
PSC01 |
Notification of William Mckenzie as a person with significant control on 4 January 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 306 Bank Studios 23 Park Royal Road London NW10 7JH England to C/O Gh Property Management Unit E, Meadow View Business Park Winchester Road Upham, Southampton Hampshire SO32 1HJ on 27 November 2020
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27 Nov 2020 |
CH01 |
Director's details changed for Mr William Steven Mckenzie on 27 November 2020
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