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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06 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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18 Dec 2024 |
TM01 |
Termination of appointment of John Michael Neal as a director on 17 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C as a director on 17 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Align Pensions as a director on 17 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of John Francis Mcghee as a director on 17 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr James Graham Fiveash as a director on 17 December 2024
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18 Dec 2024 |
AP01 |
Appointment of Mr Eoin Martin Corcoran as a director on 17 December 2024
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24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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08 Jul 2024 |
CH02 |
Director's details changed for Align Pensions on 8 July 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kim Elizabeth Gubler as a director on 31 March 2024
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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16 Aug 2023 |
AA01 |
Current accounting period shortened from 5 April 2024 to 31 December 2023
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27 Jul 2023 |
PSC02 |
Notification of Smart Pension Limited as a person with significant control on 11 July 2023
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27 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Catalina Esler as a secretary on 11 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 White Oak Square London Road Swanley BR8 7AG United Kingdom to The Smart Building 136 George Street London W1H 5LD on 27 July 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Michael Anthony Clark as a director on 9 February 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
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22 Oct 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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09 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Catalina Hancock Esler on 9 September 2021
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