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 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Nicholas Michael Caplan as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Craig Francis Tillotson as a director on 1 June 2024
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28 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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01 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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12 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas Michael Caplan on 22 November 2019
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22 Nov 2019 |
PSC05 |
Change of details for The Smart Request Company Ltd as a person with significant control on 4 September 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Ms Felicity June Berridge on 22 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr George Henry Arthur Odling on 22 November 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Michael Richard Banyard on 22 November 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 12 Earlsfield House Swaffield Road London SW18 3AH United Kingdom to 1 High Street Thatcham RG19 3JG on 5 November 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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25 Oct 2018 |
AP01 |
Appointment of Mr Craig Tillotson as a director on 24 October 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr Nicholas Michael Caplan as a director on 24 October 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr Michael Richard Banyard as a director on 24 October 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr George Henry Arthur Odling as a director on 24 October 2018
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24 Sep 2018 |
AA01 |
Current accounting period shortened from 31 July 2019 to 30 June 2019
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