SINFONIA SMITH SQUARE

04335616
ST JOHN'S SMITH SQUARE LONDON ENGLAND SW1P 3HA

Documents

Documents
Date Category Description Pages
24 Jul 2024 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 2024 change-of-name Change Of Name Exemption 1 Buy now
24 Jul 2024 change-of-name Change Of Name Notice 2 Buy now
29 May 2024 accounts Annual Accounts 40 Buy now
21 May 2024 officers Appointment of director (Mr Nicholas Frederick Starr) 2 Buy now
21 May 2024 officers Appointment of director (Mr Usman Waseem Peguero) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Andrew Marmaduke Tuckey) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Duncan William Sutherland) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Peter Alan Holgate) 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Appointment of director (Dr Tracy Elisabeth Long) 2 Buy now
17 Nov 2023 officers Appointment of director (Mr Charles Jonathan Ehlert Newsome-Hubbard) 2 Buy now
23 Jun 2023 officers Appointment of director (Miss Edith Elizabeth Monfries) 2 Buy now
22 Jun 2023 officers Appointment of director (Mr Robin James Fawcett) 2 Buy now
22 Jun 2023 officers Appointment of director (Ms Genevieve Ellen Joy) 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Mindy Van Matre Kilby) 1 Buy now
10 Jun 2023 accounts Annual Accounts 39 Buy now
24 Feb 2023 officers Appointment of director (Mr Andrew Marmaduke Tuckey) 2 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Termination of appointment of director (Katharine Priscilla Verney) 1 Buy now
09 Nov 2022 officers Termination of appointment of director (John Michael Berman) 1 Buy now
08 Sep 2022 officers Termination of appointment of secretary (Richard Heason) 1 Buy now
01 Sep 2022 accounts Annual Accounts 37 Buy now
18 May 2022 officers Termination of appointment of director (June Marijke Chichester) 1 Buy now
28 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2022 accounts Annual Accounts 32 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2021 officers Appointment of secretary (Mr Richard Heason) 2 Buy now
13 Apr 2021 officers Appointment of director (Mr Peter Alan Holgate) 2 Buy now
12 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Apr 2021 officers Appointment of director (The Countess June Marijke Chichester) 2 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Apr 2021 officers Appointment of director (Mrs Heidi Ann Hall) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (David Mark Payne) 1 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Termination of appointment of secretary (Sarah Louise Whittaker Whitston) 1 Buy now
23 Jul 2020 accounts Annual Accounts 29 Buy now
30 Jun 2020 officers Termination of appointment of director (Peter Toyne) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Genista Mary Mcintosh of Hudnall) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Sarah Louise Derbyshire) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 officers Appointment of director (Professor Peter Toyne) 2 Buy now
22 Jul 2019 accounts Annual Accounts 28 Buy now
14 Mar 2019 officers Termination of appointment of director (Sean Francis Finnan) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 officers Appointment of secretary (Ms Sarah Louise Whittaker Whitston) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (David Geoffrey Nigel Filkin) 1 Buy now
11 Oct 2018 officers Termination of appointment of secretary (Janet Bonar) 1 Buy now
18 Jun 2018 accounts Annual Accounts 32 Buy now
03 May 2018 officers Appointment of director (Ms Sarah Louise Derbyshire) 2 Buy now
02 May 2018 officers Appointment of director (Ms Mindy Van Matre Kilby) 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 mortgage Registration of a charge 10 Buy now
14 Sep 2017 mortgage Registration of a charge 14 Buy now
19 Jun 2017 accounts Annual Accounts 31 Buy now
22 Mar 2017 officers Termination of appointment of secretary (John Michael Berman) 1 Buy now
22 Mar 2017 officers Appointment of secretary (Mrs Janet Bonar) 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Simon Timothy Over) 2 Buy now
12 Jul 2016 resolution Resolution 2 Buy now
12 Jul 2016 miscellaneous Miscellaneous 2 Buy now
25 Jun 2016 resolution Resolution 1 Buy now
25 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
26 May 2016 accounts Annual Accounts 27 Buy now
05 Jan 2016 incorporation Memorandum Articles 19 Buy now
05 Jan 2016 resolution Resolution 2 Buy now
17 Dec 2015 officers Termination of appointment of director (Robert William Albert Dobson) 1 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
10 Dec 2015 officers Change of particulars for director (Baroness Genista Mary Mcintosh of Hudnall) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Simon Timothy Over) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Lord David Geoffrey Nigel Filkin) 2 Buy now
11 Sep 2015 accounts Annual Accounts 24 Buy now
08 Dec 2014 annual-return Annual Return 9 Buy now
08 Dec 2014 officers Change of particulars for director (Mr Duncan William Sutherland) 2 Buy now
11 Jun 2014 accounts Annual Accounts 18 Buy now
13 Dec 2013 annual-return Annual Return 9 Buy now
28 Nov 2013 officers Appointment of director (Mr David Mark Payne) 2 Buy now
01 Nov 2013 officers Appointment of director (Mr Duncan Sutherland) 2 Buy now
28 Aug 2013 officers Termination of appointment of director (John Williamson) 1 Buy now
10 May 2013 accounts Annual Accounts 17 Buy now
18 Apr 2013 officers Appointment of director (Ms Katharine Priscilla Verney) 2 Buy now
12 Dec 2012 annual-return Annual Return 8 Buy now
11 Dec 2012 officers Change of particulars for secretary (John Michael Berman) 1 Buy now
02 Oct 2012 officers Change of particulars for director (John Michael Berman) 2 Buy now
18 Sep 2012 accounts Annual Accounts 16 Buy now
19 Dec 2011 annual-return Annual Return 9 Buy now
19 Dec 2011 officers Change of particulars for director (Mr Robert William Albert Dobson) 2 Buy now
05 Oct 2011 accounts Annual Accounts 16 Buy now
21 Mar 2011 resolution Resolution 20 Buy now
21 Dec 2010 annual-return Annual Return 9 Buy now
21 Oct 2010 officers Termination of appointment of director (John Precious) 1 Buy now
14 Oct 2010 accounts Annual Accounts 15 Buy now
16 Mar 2010 officers Appointment of director (Mr Sean Francis Finnan) 2 Buy now
23 Dec 2009 annual-return Annual Return 6 Buy now
23 Dec 2009 officers Change of particulars for director (Baroness Genista Mary Mcintosh of Hudnall) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr John Richard Precious) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Mr Robert William Albert Dobson) 2 Buy now