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)
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Kim Elizabeth Gubler as a director on 31 March 2024
|
|
|
22 Nov 2023 |
AA |
Accounts for a dormant company made up to 5 April 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
16 Aug 2023 |
AA01 |
Current accounting period shortened from 5 April 2024 to 31 December 2023
|
|
|
27 Jul 2023 |
PSC02 |
Notification of Smart Pension Limited as a person with significant control on 11 July 2023
|
|
|
27 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2023
|
|
|
27 Jul 2023 |
TM02 |
Termination of appointment of Catalina Esler as a secretary on 11 July 2023
|
|
|
27 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 White Oak Square London Road Swanley BR8 7AG United Kingdom to The Smart Building 136 George Street London W1H 5LD on 27 July 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Michael Anthony Clark as a director on 9 February 2023
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
04 Aug 2022 |
AA |
Accounts for a dormant company made up to 5 April 2022
|
|
|
22 Oct 2021 |
AA |
Accounts for a dormant company made up to 5 April 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
09 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Catalina Hancock Esler on 9 September 2021
|
|
|
25 Aug 2021 |
TM01 |
Termination of appointment of Anthony Filbin as a director on 25 August 2021
|
|
|
25 Aug 2021 |
AP02 |
Appointment of The Law Debenture Pension Trust Corporation P.L.C as a director on 16 June 2021
|
|
|
06 Oct 2020 |
AA |
Accounts for a dormant company made up to 5 April 2020
|
|
|
06 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 5 April 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
10 Sep 2020 |
AP02 |
Appointment of Align Pensions as a director on 18 August 2020
|
|
|
01 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mrs Kim Elizabeth Gubler as a director on 1 April 2020
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Andrew Colin Eldred as a director on 1 April 2020
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Alexander Ryan as a director on 1 April 2020
|
|