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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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24 Jan 2024 |
MR01 |
Registration of charge 116320550003, created on 22 January 2024
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24 Jan 2024 |
MR01 |
Registration of charge 116320550004, created on 22 January 2024
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19 Jan 2024 |
PSC01 |
Notification of Anthony William Smith as a person with significant control on 9 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Lesley Amanda Smith as a person with significant control on 9 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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18 Jan 2024 |
PSC01 |
Notification of Lesley Amanda Smith as a person with significant control on 19 October 2018
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09 Jan 2024 |
PSC07 |
Cessation of Lesley Amanda Smith as a person with significant control on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Maximillian Joseph Smith as a director on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Lesley Amanda Smith as a director on 9 January 2024
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05 Dec 2023 |
AP01 |
Appointment of Mr Anthony William Smith as a director on 1 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jun 2022 |
AD01 |
Registered office address changed from Apartment 3 3 Drapers Yard Ram Quarter 3a0103 Wandsworth London SW18 1SF United Kingdom to Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2AQ on 6 June 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2AQ United Kingdom to Apartment 3 3 Drapers Yard Ram Quarter 3a0103 Wandsworth London SW18 1SF on 28 April 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Courthill House Water Lane Wilmslow Cheshire SK9 5AJ England to Phoenix House 2 Huddersfield Road Stalybridge Cheshire SK15 2AQ on 4 January 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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03 Feb 2021 |
AP01 |
Appointment of Maximillian Joseph Smith as a director on 3 February 2021
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21 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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01 Nov 2019 |
MR01 |
Registration of charge 116320550001, created on 31 October 2019
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01 Nov 2019 |
MR01 |
Registration of charge 116320550002, created on 31 October 2019
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