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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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05 Apr 2024 |
PSC05 |
Change of details for Smoove Plc as a person with significant control on 19 December 2023
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05 Apr 2024 |
TM01 |
Termination of appointment of Jesper with-Fogstrup as a director on 4 April 2024
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13 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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19 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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26 Mar 2023 |
AD01 |
Registered office address changed from The Old Grammar School Church Road Thame Oxon OX9 3AJ to Masters Court Church Road Thame Oxon OX9 3FA on 26 March 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jun 2022 |
AP03 |
Appointment of Mr Michael Cress as a secretary on 3 May 2022
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Alan Cress on 7 June 2022
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25 May 2022 |
AP01 |
Appointment of Mr Michael Alan Cress as a director on 3 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of John Sinclair Williams as a director on 3 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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13 Apr 2022 |
PSC05 |
Change of details for Uls Technology Plc as a person with significant control on 7 April 2022
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Andrew John Weston as a director on 5 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Andrew John Weston as a secretary on 5 November 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Jesper with-Fogstrup as a director on 25 January 2021
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02 Dec 2020 |
MR04 |
Satisfaction of charge 062049720004 in full
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02 Dec 2020 |
MR04 |
Satisfaction of charge 062049720006 in full
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02 Dec 2020 |
MR04 |
Satisfaction of charge 062049720005 in full
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