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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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 09/04/2024.
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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30 Mar 2023 |
PSC05 |
Change of details for North Laine Financial Management Ltd as a person with significant control on 1 April 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CERTNM |
Company name changed griffith smith financial management LTD\certificate issued on 11/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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19 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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19 Mar 2022 |
CH01 |
Director's details changed for Mr Steve Brian Mackie on 1 March 2022
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30 Jan 2022 |
AD01 |
Registered office address changed from West Wing 47 Old Steine Brighton East Sussex BN1 1NW to Unit 1, Pondtail Farm Coolham Road West Grinstead Horsham West Sussex RH13 8LN on 30 January 2022
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
SH08 |
Change of share class name or designation
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30 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Conrad Gorton as a director on 30 April 2021
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21 Apr 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2021 |
PSC05 |
Change of details for North Laine Financial Management Ltd as a person with significant control on 4 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-09
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