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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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17 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 August 2022 to 30 June 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 August 2022
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17 Dec 2021 |
PSC05 |
Change of details for The Trustees of the Smc Trust as a person with significant control on 15 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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26 Nov 2021 |
PSC07 |
Cessation of The Trustees of the Capital International Trust as a person with significant control on 15 October 2021
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26 Nov 2021 |
PSC02 |
Notification of The Trustees of the Smc Trust as a person with significant control on 15 October 2021
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14 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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04 Sep 2020 |
AD01 |
Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 4 September 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Saule Voluckyte as a director on 11 August 2020
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01 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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16 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/11/2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 16/12/2019.
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04 Apr 2019 |
AA |
Full accounts made up to 30 June 2018
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05 Feb 2019 |
TM01 |
Termination of appointment of Karin Stieger as a director on 28 January 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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30 Oct 2018 |
AA |
Full accounts made up to 30 June 2017
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09 Jun 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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