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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08 Apr 2024 |
MR01 |
Registration of charge 117792750002, created on 5 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Jonathon Smith on 16 June 2023
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19 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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19 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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16 Jun 2023 |
PSC04 |
Change of details for Mr Simon Smith as a person with significant control on 13 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Oct 2022 |
MR01 |
Registration of charge 117792750001, created on 26 October 2022
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29 Mar 2022 |
PSC07 |
Cessation of Paul Smith Enterprises Ltd as a person with significant control on 13 March 2022
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22 Mar 2022 |
PSC01 |
Notification of Simon Smith as a person with significant control on 13 March 2022
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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13 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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07 Jan 2022 |
PSC01 |
Notification of Paul Smith as a person with significant control on 2 January 2022
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jun 2021 |
TM01 |
Termination of appointment of Claire Louise Mcneil as a director on 31 May 2021
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06 Jun 2021 |
AP01 |
Appointment of Mr Simon Smith as a director on 3 June 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY United Kingdom to 24 Fairway Drive Blyth NE24 4BF on 19 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Ms Claire Louise Mcneil as a director on 12 April 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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