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SMART PENSION LIMITED (09026697)

SMART PENSION LIMITED (09026697) is an active UK company. incorporated on 7 May 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. SMART PENSION LIMITED has been registered for 11 years. Current directors include CORCORAN, Eoin Martin, DEVLIN, James Robert Godfrey, EVANS, Andrew Raymond and 5 others.

Company Number
09026697
Status
active
Type
ltd
Incorporated
7 May 2014
Age
11 years
Address
136 George Street, London, W1H 5LD
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
CORCORAN, Eoin Martin, DEVLIN, James Robert Godfrey, EVANS, Andrew Raymond, JANEWAY, Charles Hall, MORANA, Stephen Gavin, PATEL, Neelam, WILLIAMSON, Nicholas James, WILSON, Gordon James
SIC Codes
63990

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SMART PENSION LIMITED

SMART PENSION LIMITED is an active company incorporated on 7 May 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SMART PENSION LIMITED was registered 11 years ago.(SIC: 63990)

Status

active

Active since 11 years ago

Company No

09026697

LTD Company

Age

11 Years

Incorporated 7 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

136 George Street London, W1H 5LD,

Previous Addresses

, 10 Eastbourne Terrace, London, W2 6LG, United Kingdom
From: 1 February 2021To: 23 November 2021
, 40 Eastbourne Terrace, London, W2 6LG, England
From: 5 March 2018To: 1 February 2021
, 20 Eastbourne Terrace, London, W2 6LG, England
From: 24 October 2016To: 5 March 2018
, 1 Lyric Square, London, W6 0NB
From: 29 April 2015To: 24 October 2016
, 23 Cassiobury Park Avenue, Watford, Herts, WD18 7LA, United Kingdom
From: 7 May 2014To: 29 April 2015
Timeline

217 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Aug 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Funding Round
Aug 16
Director Joined
Aug 16
Funding Round
Sept 16
Capital Reduction
Jan 17
Capital Reduction
Jan 17
Funding Round
Jan 17
Funding Round
Jan 17
Share Buyback
Feb 17
Share Buyback
Feb 17
Director Left
Aug 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jun 18
Funding Round
Jul 18
Funding Round
Aug 18
Director Left
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Director Joined
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Director Joined
Oct 18
Funding Round
Oct 18
Funding Round
Oct 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Capital Update
Feb 19
Funding Round
Feb 19
Funding Round
Feb 19
Director Joined
Feb 19
Loan Secured
Mar 19
Funding Round
Mar 19
Funding Round
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Jun 19
Director Left
Jul 19
Funding Round
Jul 19
Funding Round
Sept 19
Funding Round
Nov 19
Funding Round
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Funding Round
Jan 20
Funding Round
Feb 20
Director Left
Mar 20
Director Joined
Mar 20
Funding Round
Mar 20
Director Joined
Mar 20
Funding Round
Apr 20
Funding Round
May 20
Funding Round
May 20
Director Left
May 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Mar 21
Funding Round
Mar 21
Director Joined
Mar 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Funding Round
May 21
Loan Secured
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Director Joined
Jun 21
Share Issue
Jun 21
Director Left
Jun 21
Loan Cleared
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Left
Aug 21
Funding Round
Aug 21
Funding Round
Aug 21
Director Left
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Director Joined
Sept 21
Funding Round
Sept 21
Funding Round
Oct 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Jan 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
Feb 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Funding Round
Aug 22
Funding Round
Aug 22
Loan Secured
Aug 22
Funding Round
Oct 22
Funding Round
Nov 22
Director Left
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
Apr 23
Funding Round
May 23
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Director Left
May 23
Funding Round
May 23
Director Joined
Aug 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Nov 23
Funding Round
Jan 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Funding Round
Mar 24
Director Joined
Mar 24
Funding Round
Apr 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Funding Round
May 24
Director Left
May 24
Funding Round
May 24
Funding Round
May 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Oct 24
Funding Round
Oct 24
Director Left
Oct 24
Loan Secured
Feb 25
Loan Cleared
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Apr 25
Funding Round
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Jul 25
Funding Round
Aug 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Dec 25
Funding Round
Jan 26
Funding Round
Mar 26
158
Funding
43
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

8 Active
20 Resigned

CORCORAN, Eoin Martin

Active
George Street, LondonW1H 5LD
Born March 1985
Director
Appointed 12 May 2023

DEVLIN, James Robert Godfrey

Active
Cannon Street, LondonEC4M 5AB
Born August 1991
Director
Appointed 06 Mar 2024

EVANS, Andrew Raymond

Active
George Street, LondonW1H 5LD
Born June 1976
Director
Appointed 07 May 2014

JANEWAY, Charles Hall

Active
Jermyn Street, 6th Floor, LondonSW1Y 6HB
Born April 1989
Director
Appointed 12 May 2023

MORANA, Stephen Gavin

Active
George Street, LondonW1H 5LD
Born March 1971
Director
Appointed 03 Aug 2023

PATEL, Neelam

Active
51 Lime Street, LondonEC3M 7DQ
Born January 1979
Director
Appointed 26 Mar 2025

WILLIAMSON, Nicholas James

Active
136 George Street, LondonW1H 5LD
Born March 1979
Director
Appointed 22 May 2024

WILSON, Gordon James

Active
George Street, LondonW1H 5LD
Born June 1960
Director
Appointed 07 May 2024

LEA, Matthew Christopher

Resigned
Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 31 Mar 2018
Resigned 07 Jun 2019

SAVILLE, Ian Leslie

Resigned
Eastbourne Terrace, LondonW2 6LG
Secretary
Appointed 11 May 2017
Resigned 31 Mar 2018

ALTMAN, Claire Rose

Resigned
Eastbourne Terrace, LondonW2 6LG
Born August 1973
Director
Appointed 11 Sept 2018
Resigned 13 Aug 2021

CUDDIHEE, Stephen

Resigned
Lyric Square, LondonW6 0NB
Born January 1959
Director
Appointed 08 Dec 2014
Resigned 22 Aug 2015

DOUGLAS, Emma Elizabeth

Resigned
Eastbourne Terrace, LondonW2 6LG
Born July 1965
Director
Appointed 28 Jul 2016
Resigned 05 Dec 2019

FIVEASH, James Graham

Resigned
George Street, LondonW1H 5LD
Born August 1974
Director
Appointed 11 Sept 2018
Resigned 12 May 2023

HOWORTH, Duncan Craig

Resigned
Eastbourne Terrace, LondonW2 6LG
Born June 1957
Director
Appointed 26 May 2016
Resigned 10 Jan 2020

JOLLIFFE, Anthony Stuart, Sir

Resigned
Eastbourne Terrace, LondonW2 6LG
Born August 1938
Director
Appointed 26 May 2016
Resigned 11 Sept 2018

LESTER TREVISAN, Anne

Resigned
Park Avenue, New YorkNY10017
Born October 1964
Director
Appointed 31 Jan 2019
Resigned 11 Mar 2020

MACLACHLAN, Andrew Michael

Resigned
Riddles Lane, Pymble2073
Born April 1969
Director
Appointed 03 Sept 2021
Resigned 09 Aug 2024

MCGRATH, Deidre Michelle

Resigned
River Street, South Yarra3141
Born June 1968
Director
Appointed 26 Mar 2021
Resigned 26 Mar 2025

MCMURTRIE, John Menzies

Resigned
Tivoli Street, Mosman2088
Born August 1948
Director
Appointed 15 Jan 2020
Resigned 03 Sept 2021

MORANA, Stephen Gavin

Resigned
Eastbourne Terrace, LondonW2 6LG
Born March 1971
Director
Appointed 23 Mar 2020
Resigned 31 May 2021

MURPHY, Stephen Thomas

Resigned
The Grovells, Hudnall CommonHP4 1QJ
Born August 1956
Director
Appointed 11 Sept 2018
Resigned 16 Jul 2019

ROBERTON, Karen Mary

Resigned
Donovan Avenue, LondonN10 2JU
Born December 1969
Director
Appointed 11 Mar 2020
Resigned 12 May 2023

SMITH, Arthur Mark Ruston

Resigned
George Street, LondonW1H 5LD
Born November 1964
Director
Appointed 11 Sept 2018
Resigned 05 Jun 2024

VALENTINE, Thomas Joseph

Resigned
Eastbourne Terrace, LondonW2 6LG
Born October 1980
Director
Appointed 08 Dec 2014
Resigned 14 May 2020

WALKER, Peter Llewellyn

Resigned
Eastbourne Terrace, LondonW2 6LG
Born September 1956
Director
Appointed 26 May 2016
Resigned 14 Jul 2017

WYNNE, William Robert

Resigned
George Street, LondonW1H 5LD
Born December 1975
Director
Appointed 08 Dec 2014
Resigned 07 May 2024

ZINKULA, Mark Joseph

Resigned
Highway 24 N, Buena VistaCO 81211
Born July 1967
Director
Appointed 18 Jun 2021
Resigned 31 Dec 2022
Fundings
Financials
Latest Activities

Filing History

319

Capital Allotment Shares
10 March 2026
SH01Allotment of Shares
Capital Allotment Shares
29 January 2026
SH01Allotment of Shares
Capital Allotment Shares
15 December 2025
SH01Allotment of Shares
Capital Allotment Shares
13 December 2025
SH01Allotment of Shares
Capital Allotment Shares
12 December 2025
SH01Allotment of Shares
Capital Allotment Shares
23 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2025
AAAnnual Accounts
Capital Allotment Shares
25 September 2025
SH01Allotment of Shares
Legacy
9 September 2025
ANNOTATIONANNOTATION
Capital Allotment Shares
20 August 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
19 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2025
MR01Registration of a Charge
Capital Allotment Shares
12 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
20 May 2025
CS01Confirmation Statement
Capital Allotment Shares
17 April 2025
SH01Allotment of Shares
Capital Allotment Shares
14 April 2025
SH01Allotment of Shares
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Capital Allotment Shares
4 April 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
4 April 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2025
TM01Termination of Director
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Capital Allotment Shares
31 March 2025
SH01Allotment of Shares
Capital Allotment Shares
28 March 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
20 March 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 October 2024
TM01Termination of Director
Capital Allotment Shares
10 October 2024
SH01Allotment of Shares
Capital Allotment Shares
9 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
21 September 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
19 August 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 August 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
4 July 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 July 2024
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Director Appointment With Name
26 June 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
24 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 June 2024
AP01Appointment of Director
Capital Name Of Class Of Shares
7 June 2024
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 June 2024
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
4 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Capital Allotment Shares
23 May 2024
SH01Allotment of Shares
Capital Allotment Shares
22 May 2024
SH01Allotment of Shares
Capital Allotment Shares
21 May 2024
SH01Allotment of Shares
Capital Allotment Shares
20 May 2024
SH01Allotment of Shares
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Memorandum Articles
13 March 2024
MAMA
Resolution
13 March 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 March 2024
AP01Appointment of Director
Capital Allotment Shares
12 March 2024
SH01Allotment of Shares
Capital Allotment Shares
10 January 2024
SH01Allotment of Shares
Capital Allotment Shares
28 November 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
25 October 2023
CH01Change of Director Details
Capital Allotment Shares
14 August 2023
SH01Allotment of Shares
Capital Allotment Shares
9 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 August 2023
AP01Appointment of Director
Accounts With Accounts Type Group
14 June 2023
AAAnnual Accounts
Resolution
25 May 2023
RESOLUTIONSResolutions
Memorandum Articles
25 May 2023
MAMA
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 May 2023
TM01Termination of Director
Capital Allotment Shares
24 May 2023
SH01Allotment of Shares
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
23 May 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
5 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
29 April 2023
SH01Allotment of Shares
Capital Allotment Shares
14 April 2023
SH01Allotment of Shares
Capital Allotment Shares
13 March 2023
SH01Allotment of Shares
Capital Allotment Shares
8 February 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 January 2023
TM01Termination of Director
Capital Name Of Class Of Shares
14 December 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 November 2022
SH01Allotment of Shares
Capital Allotment Shares
26 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
10 October 2022
AAAnnual Accounts
Memorandum Articles
21 September 2022
MAMA
Resolution
21 September 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2022
MR01Registration of a Charge
Capital Allotment Shares
9 August 2022
SH01Allotment of Shares
Capital Allotment Shares
8 August 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2022
MR01Registration of a Charge
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
Confirmation Statement With Updates
18 May 2022
CS01Confirmation Statement
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Capital Allotment Shares
17 May 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Capital Name Of Class Of Shares
29 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 February 2022
SH01Allotment of Shares
Capital Allotment Shares
8 February 2022
SH01Allotment of Shares
Capital Allotment Shares
6 February 2022
SH01Allotment of Shares
Capital Allotment Shares
21 January 2022
SH01Allotment of Shares
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
18 January 2022
SH01Allotment of Shares
Capital Allotment Shares
13 December 2021
SH01Allotment of Shares
Capital Allotment Shares
10 December 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 November 2021
AD01Change of Registered Office Address
Capital Allotment Shares
20 October 2021
SH01Allotment of Shares
Resolution
18 October 2021
RESOLUTIONSResolutions
Memorandum Articles
18 October 2021
MAMA
Second Filing Capital Allotment Shares
8 October 2021
RP04SH01RP04SH01
Capital Allotment Shares
5 October 2021
SH01Allotment of Shares
Capital Allotment Shares
16 September 2021
SH01Allotment of Shares
Capital Allotment Shares
9 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Capital Allotment Shares
7 September 2021
SH01Allotment of Shares
Resolution
6 September 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 September 2021
TM01Termination of Director
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Memorandum Articles
31 August 2021
MAMA
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
24 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2021
CH01Change of Director Details
Capital Allotment Shares
15 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
14 July 2021
AAAnnual Accounts
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 July 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
6 July 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
30 June 2021
MR04Satisfaction of Charge
Capital Alter Shares Subdivision
29 June 2021
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Extended
25 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
18 June 2021
AP01Appointment of Director
Capital Allotment Shares
11 June 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
8 June 2021
RP04SH01RP04SH01
Capital Allotment Shares
4 June 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 June 2021
RP04SH01RP04SH01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2021
MR01Registration of a Charge
Second Filing Capital Allotment Shares
1 June 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 June 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 June 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
1 June 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
21 May 2021
CS01Confirmation Statement
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
30 March 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 March 2021
AP01Appointment of Director
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Capital Allotment Shares
3 March 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
8 February 2021
RP04SH01RP04SH01
Change Person Director Company With Change Date
2 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2021
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 February 2021
AD01Change of Registered Office Address
Resolution
14 October 2020
RESOLUTIONSResolutions
Memorandum Articles
14 October 2020
MAMA
Second Filing Capital Allotment Shares
25 August 2020
RP04SH01RP04SH01
Capital Allotment Shares
23 June 2020
SH01Allotment of Shares
Capital Allotment Shares
21 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
8 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 May 2020
TM01Termination of Director
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Capital Allotment Shares
13 May 2020
SH01Allotment of Shares
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Capital Allotment Shares
30 April 2020
SH01Allotment of Shares
Capital Allotment Shares
31 March 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Capital Allotment Shares
27 February 2020
SH01Allotment of Shares
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2020
TM01Termination of Director
Resolution
9 January 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 January 2020
TM01Termination of Director
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
14 November 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
27 September 2019
SH01Allotment of Shares
Capital Allotment Shares
27 July 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Capital Allotment Shares
23 June 2019
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
10 June 2019
TM02Termination of Secretary
Capital Allotment Shares
5 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Capital Allotment Shares
16 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
4 April 2019
AAAnnual Accounts
Resolution
1 April 2019
RESOLUTIONSResolutions
Capital Allotment Shares
27 March 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Resolution
14 February 2019
RESOLUTIONSResolutions
Legacy
8 February 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 February 2019
SH19Statement of Capital
Legacy
8 February 2019
CAP-SSCAP-SS
Resolution
8 February 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Capital Allotment Shares
18 December 2018
SH01Allotment of Shares
Capital Allotment Shares
17 December 2018
SH01Allotment of Shares
Capital Allotment Shares
24 October 2018
SH01Allotment of Shares
Legacy
23 October 2018
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
22 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 October 2018
RP04SH01RP04SH01
Capital Allotment Shares
17 October 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 October 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
3 October 2018
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
2 October 2018
AP01Appointment of Director
Capital Allotment Shares
26 September 2018
SH01Allotment of Shares
Capital Allotment Shares
21 September 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2018
TM01Termination of Director
Capital Allotment Shares
21 August 2018
SH01Allotment of Shares
Capital Allotment Shares
16 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
10 June 2018
CS01Confirmation Statement
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Capital Allotment Shares
7 June 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
12 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 April 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
15 February 2018
AAAnnual Accounts
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
9 November 2017
SH01Allotment of Shares
Capital Allotment Shares
8 November 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
16 August 2017
TM01Termination of Director
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 May 2017
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
23 March 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
1 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
13 February 2017
SH03Return of Purchase of Own Shares
Second Filing Capital Allotment Shares
2 February 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 February 2017
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
2 February 2017
RP04SH01RP04SH01
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Capital Allotment Shares
25 January 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
16 January 2017
RP04SH01RP04SH01
Capital Cancellation Shares
11 January 2017
SH06Cancellation of Shares
Capital Cancellation Shares
11 January 2017
SH06Cancellation of Shares
Change Registered Office Address Company With Date Old Address New Address
24 October 2016
AD01Change of Registered Office Address
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Resolution
19 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 August 2016
AP01Appointment of Director
Capital Allotment Shares
10 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 June 2016
AP01Appointment of Director
Capital Allotment Shares
3 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Capital Allotment Shares
9 December 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 April 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
11 March 2015
AA01Change of Accounting Reference Date
Incorporation Company
7 May 2014
NEWINCIncorporation