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)
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
27 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
|
|
|
24 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
21 Jul 2022 |
PSC04 |
Change of details for a person with significant control
|
|
|
21 Jul 2022 |
PSC04 |
Change of details for Mr Nicholas Frederick Smith as a person with significant control on 21 July 2022
|
|
|
21 Jul 2022 |
PSC04 |
Change of details for Mr John Vivian Smith as a person with significant control on 21 July 2022
|
|
|
21 Jul 2022 |
CH01 |
Director's details changed for Mr John Vivian Smith on 21 July 2022
|
|
|
21 Jul 2022 |
AD01 |
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 21 July 2022
|
|
|
21 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Frederick Smith on 21 July 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Frederick Smith as a person with significant control on 31 January 2022
|
|
|
31 Jan 2022 |
CH01 |
Director's details changed for Mr Nicholas Frederick Smith on 31 January 2022
|
|
|
23 Nov 2021 |
PSC04 |
Change of details for Mr John Vivian Smith as a person with significant control on 22 November 2021
|
|
|
23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
|
|
|
23 Nov 2021 |
PSC01 |
Notification of Nicholas Frederick Smith as a person with significant control on 22 November 2021
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
30 Jul 2021 |
PSC04 |
Change of details for Mr John Vivian Smith as a person with significant control on 30 June 2021
|
|
|
30 Jul 2021 |
PSC07 |
Cessation of Teresa Smith as a person with significant control on 30 June 2021
|
|
|
30 Jul 2021 |
TM01 |
Termination of appointment of Teresa Helen Smith as a director on 30 June 2021
|
|
|
22 Apr 2021 |
PSC04 |
Change of details for Mrs Teresa Smith as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
PSC04 |
Change of details for Mr John Vivian Smith as a person with significant control on 22 April 2021
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mrs Teresa Helen Smith on 22 April 2021
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr John Vivian Smith on 22 April 2021
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Nicholas Frederick Smith on 22 April 2021
|
|