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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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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28 Jan 2022 |
PSC02 |
Notification of Smart Holdings Group Limited as a person with significant control on 31 August 2021
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28 Jan 2022 |
PSC07 |
Cessation of Andrea Constantinides as a person with significant control on 31 August 2021
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28 Jan 2022 |
PSC07 |
Cessation of Christian Charalambous Constantinides as a person with significant control on 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Christian Charalambous Constantinides on 1 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mrs Andrea Constantinides as a person with significant control on 1 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mr Christian Charalambous Constantinides as a person with significant control on 1 July 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Feb 2020 |
AD01 |
Registered office address changed from Chase House 305 Chase Road London N14 6JS United Kingdom to Solar House 2nd Floor 282 Chase Road London N14 6HZ on 12 February 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Christian Charalambous Constantinides as a person with significant control on 12 February 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mrs Andrea Constantinides as a person with significant control on 12 February 2020
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Christian Charalambous Constantinides on 12 February 2020
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19 Nov 2019 |
PSC04 |
Change of details for Mrs Andrea Constantinides as a person with significant control on 15 November 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Christian Charalambous Constantinides as a person with significant control on 15 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 305 Chase House Chase Road London N14 6JS United Kingdom to Chase House 305 Chase Road London N14 6JS on 18 November 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Christian Charalambous Constantinides on 15 November 2019
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15 Nov 2019 |
PSC04 |
Change of details for Mrs Andrea Constantinides as a person with significant control on 15 November 2019
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Christian Charalambous Constantinides on 15 November 2019
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