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SINFONIA SMITH SQUARE

Company number 04335616

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2020 TM01 Termination of appointment of Genista Mary Mcintosh of Hudnall as a director on 20 May 2020
30 Jun 2020 TM01 Termination of appointment of Sarah Louise Derbyshire as a director on 24 May 2020
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Nov 2019 AP01 Appointment of Professor Peter Toyne as a director on 31 October 2019
22 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 TM01 Termination of appointment of Sean Francis Finnan as a director on 27 February 2019
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
11 Oct 2018 AP03 Appointment of Ms Sarah Louise Whittaker Whitston as a secretary on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of David Geoffrey Nigel Filkin as a director on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Janet Bonar as a secretary on 11 October 2018
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Ms Sarah Louise Derbyshire as a director on 1 May 2018
02 May 2018 AP01 Appointment of Ms Mindy Van Matre Kilby as a director on 1 May 2018
14 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
14 Sep 2017 MR01 Registration of charge 043356160001, created on 12 September 2017
14 Sep 2017 MR01 Registration of charge 043356160002, created on 12 September 2017
19 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
22 Mar 2017 TM02 Termination of appointment of John Michael Berman as a secretary on 22 February 2017
22 Mar 2017 AP03 Appointment of Mrs Janet Bonar as a secretary on 22 February 2017
14 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
14 Dec 2016 CH01 Director's details changed for Mr Simon Timothy Over on 1 December 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
12 Jul 2016 MISC Form NE01 filed
25 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-20
25 Jun 2016 CONNOT Change of name notice