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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13 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of William Robert Wynne as a director on 7 May 2024
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Raymond Evans on 20 June 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Eoin Martin Corcoran on 1 April 2022
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Eoin Martin Corcoran on 28 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 129657570001, created on 17 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 129657570002, created on 17 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 129657570003, created on 17 June 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Andrew Raymond Evans on 17 May 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from 10 Eastbourne Terrace London W2 6LG United Kingdom to 136 George Street London W1H 5LD on 23 November 2021
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23 Nov 2021 |
PSC05 |
Change of details for Smart Pension Limited as a person with significant control on 22 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Claire Rose Altman as a director on 13 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Eoin Martin Corcoran on 2 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for William Robert Wynne on 3 August 2021
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24 Jul 2021 |
CH01 |
Director's details changed for Ms Claire Rose Altman on 24 July 2021
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24 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Raymond Evans on 24 July 2021
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25 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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05 Feb 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 June 2021
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03 Feb 2021 |
PSC05 |
Change of details for Smart Pension Limited as a person with significant control on 1 February 2021
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