| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS KIM ELIZABETH GUBLER |
| 2024-01-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-01-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 01/05/2023 |
| 2023-05-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 01/05/2023 |
| 2023-05-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-05-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH PATEL / 21/01/2022 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
delete address 10 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2021-12-07 |
insert address 136 GEORGE STREET LONDON UNITED KINGDOM W1H 5LD |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
10 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMART PENSION LIMITED / 22/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021 |
| 2021-04-07 |
delete address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2021-04-07 |
insert address 10 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NIKESH PATEL |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMART PENSION LIMITED / 01/02/2021 |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
40 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE DARNLEY / 09/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE JONES CONSULTING LIMITED |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED JOANNA CLAIRE DARMLEY |
| 2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE DARMLEY / 25/09/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BROWN |
| 2018-08-22 |
update statutory_documents ADOPT ARTICLES 01/08/2018 |
| 2018-08-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED KATE JONES CONSULTING LIMITED |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY EUSTACE |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALTMAN |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN AGOMBAR |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JEBSON |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN AGOMBAR |
| 2018-04-07 |
delete address C/O SMART PENSION LTD 11TH FLOOR 20 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2018-04-07 |
insert address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
C/O SMART PENSION LTD 11TH FLOOR
20 EASTBOURNE TERRACE
LONDON
W2 6LG
UNITED KINGDOM |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE ROSE ALTMAN |
| 2018-01-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MR DARREN AGOMBAR |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SAVILLE |
| 2017-09-07 |
delete address ONE LONDON WALL LONDON EC2Y 5AB |
| 2017-09-07 |
insert address C/O SMART PENSION LTD 11TH FLOOR 20 EASTBOURNE TERRACE LONDON UNITED KINGDOM W2 6LG |
| 2017-09-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents SECRETARY APPOINTED MR IAN LESLIE SAVILLE |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
ONE LONDON WALL
LONDON
EC2Y 5AB |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH |
| 2017-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLEWELLYN WALKER / 19/12/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER LLEWELLYN WALKER |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN AGOMBAR |
| 2016-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-07-12 |
update statutory_documents ALTER ARTICLES 28/06/2016 |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address ONE LONDON WALL LONDON UNITED KINGDOM EC2Y 5AB |
| 2016-02-08 |
insert address ONE LONDON WALL LONDON EC2Y 5AB |
| 2016-02-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2015-12-12 |
| 2016-02-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-07 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-01-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SARON |
| 2015-01-19 |
update statutory_documents ADOPT ARTICLES 16/12/2014 |
| 2014-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-12-16 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 2014-12-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |