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 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 May 2023 |
AD01 |
Registered office address changed from Unitek House Churchfield Road Chalfont St Peter Buckinghamshire SL9 9EW to St. Marys Court the Broadway Amersham HP7 0UT on 30 May 2023
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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16 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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21 Jul 2020 |
PSC07 |
Cessation of Ronald Cyril Smart as a person with significant control on 14 July 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Ronald Cyril Smart as a director on 14 July 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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06 May 2020 |
PSC01 |
Notification of Paul Ronald David Smart as a person with significant control on 1 May 2020
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06 May 2020 |
PSC04 |
Change of details for Mr Ronald Cyril Smart as a person with significant control on 1 May 2020
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05 May 2020 |
AP01 |
Appointment of Mr Paul Ronald David Smart as a director on 1 May 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Ronald Cyril Smart as a person with significant control on 1 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr. Ronald Cyril Smart on 1 March 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr. Ronald Cyril Smart on 1 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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08 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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06 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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08 Mar 2018 |
PSC04 |
Change of details for Mr Ronald Cyril Smart as a person with significant control on 31 December 2017
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08 Mar 2018 |
PSC07 |
Cessation of Paul Ronald David Smart as a person with significant control on 31 December 2017
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08 Mar 2018 |
TM01 |
Termination of appointment of Paul Ronald David Smart as a director on 31 December 2017
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