SINFONIA SMITH SQUARE

Company number 04335616

Date	Type	Description	View / Download
10 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	(39 pages)
24 Feb 2023	AP01	Appointment of Mr Andrew Marmaduke Tuckey as a director on 30 November 2022	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
09 Nov 2022	TM01	Termination of appointment of Katharine Priscilla Verney as a director on 5 November 2022	(1 page)
09 Nov 2022	TM01	Termination of appointment of John Michael Berman as a director on 5 November 2022	(1 page)
08 Sep 2022	TM02	Termination of appointment of Richard Heason as a secretary on 7 September 2022	(1 page)
01 Sep 2022	AA	Group of companies' accounts made up to 31 August 2021	(37 pages)
18 May 2022	TM01	Termination of appointment of June Marijke Chichester as a director on 26 April 2022	(1 page)
28 Apr 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 August 2021	(1 page)
14 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
21 Jun 2021	AD01	Registered office address changed from St Johns Waterloo Waterloo Road London SE1 8TY to St John's Smith Square London SW1P 3HA on 21 June 2021	(1 page)
28 May 2021	AP03	Appointment of Mr Richard Heason as a secretary on 27 April 2021	(2 pages)
13 Apr 2021	AP01	Appointment of Mr Peter Alan Holgate as a director on 6 April 2021	(2 pages)
12 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
09 Apr 2021	AP01	Appointment of The Countess June Marijke Chichester as a director on 6 April 2021	(2 pages)
08 Apr 2021	PSC07	Cessation of Katharine Priscilla Verney as a person with significant control on 6 April 2021	(1 page)
08 Apr 2021	PSC07	Cessation of John Michael Berman as a person with significant control on 6 April 2021	(1 page)
08 Apr 2021	PSC07	Cessation of Simon Timothy Over as a person with significant control on 6 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mrs Heidi Ann Hall as a director on 6 April 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of David Mark Payne as a director on 1 April 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
08 Dec 2020	TM02	Termination of appointment of Sarah Louise Whittaker Whitston as a secretary on 31 October 2020	(1 page)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
30 Jun 2020	TM01	Termination of appointment of Peter Toyne as a director on 21 May 2020	(1 page)

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