SMALLWORLD UK LIMITED

Company number 02860680

Date	Type	Description	View / Download
01 Oct 2018	AD01	Registered office address changed from First Floor 16 Massetts Road Horley RH6 7DE England to The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH on 1 October 2018	(1 page)
01 Oct 2018	PSC01	Notification of Darren Paul Azar as a person with significant control on 14 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Jason Paul Vince as a director on 14 June 2018	(1 page)
14 Jun 2018	PSC07	Cessation of Jason Paul Vince as a person with significant control on 14 June 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX England to First Floor 16 Massetts Road Horley RH6 7DE on 14 June 2018	(1 page)
08 Mar 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(7 pages)
08 Mar 2018	AAMD	Amended total exemption full accounts made up to 31 March 2016	(7 pages)
09 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
10 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
04 Jul 2016	CH01	Director's details changed for Mr Jason Paul Vince on 29 June 2016	(2 pages)
04 Jul 2016	AD01	Registered office address changed from Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN to Oak View Barn Lodge Farm Mews 4 Gatton Park Road Reigate Surrey RH2 0SX on 4 July 2016	(1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 5,000	(7 pages)
18 Aug 2015	TM01	Termination of appointment of William Azar as a director on 1 April 2015	(1 page)
24 Jun 2015	CH01	Director's details changed for Mr Jason Paul Vince on 1 May 2015	(2 pages)
27 May 2015	AD01	Registered office address changed from Dell House Gatton Bottom Merstham Redhill RH1 3BH England to Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN on 27 May 2015	(1 page)
18 Mar 2015	MR01	Registration of charge 028606800005, created on 2 March 2015	(17 pages)
15 Jan 2015	AP01	Appointment of Mr Jason Paul Vince as a director on 15 January 2015	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
17 Dec 2014	MR01	Registration of charge 028606800004, created on 10 December 2014	(18 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(14 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 5,000	(4 pages)
27 Nov 2014	AD01	Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to Dell House Gatton Bottom Merstham Redhill RH1 3BH on 27 November 2014	(1 page)