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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26 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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26 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
PSC02 |
Notification of Information Services Bidco Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Wilmington Publishing & Information Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor 10 Whitechapel High Street London E1 8QS United Kingdom to 3rd Floor 100 Wigmore Street London W1U 3RN on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Mark Francis Milner as a director on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Guy Leighton Millward as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Mark Charles Buckland as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Polly Avgherinos as a director on 31 January 2024
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02 Feb 2024 |
MR01 |
Registration of charge 019646390004, created on 31 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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14 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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14 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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14 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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14 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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04 Aug 2022 |
TM02 |
Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022
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01 Mar 2022 |
CERTNM |
Company name changed smee and ford LIMITED\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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07 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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05 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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