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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08 Jan 2024 |
PSC07 |
Cessation of Susan Smaje as a person with significant control on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Susan Smaje as a director on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Mark Egglestone as a director on 1 January 2024
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30 Nov 2023 |
PSC01 |
Notification of Mark Egglestone as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Robert Smaje as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Chris Georgiou as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC02 |
Notification of Tria Management Ltd as a person with significant control on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Robert Smaje as a secretary on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Robert Smaje as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Chris Georgiou as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Mark Egglestone as a director on 30 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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02 Nov 2023 |
CERTNM |
Company name changed smaje management LTD\certificate issued on 02/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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19 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from 38 Redbarn Drive York YO10 3JD United Kingdom to Utilities House Outgang Lane Osbaldwick York YO19 5UP on 29 November 2022
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04 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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27 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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