SMART (GROUP) LIMITED

Company number 03683916

Date	Type	Description	View / Download
21 Apr 2020	TM01	Termination of appointment of Christophe Jacques Tramoni as a director on 17 April 2020	(1 page)
26 Mar 2020	AA01	Current accounting period extended from 28 February 2020 to 31 August 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 28 February 2019	(37 pages) Download iXBRL
01 Oct 2019	TM01	Termination of appointment of Janet Ann Matthews as a director on 30 September 2019	(1 page)
28 Jun 2019	PSC04	Change of details for Mr John Gregory Lawson as a person with significant control on 17 June 2019	(2 pages)
28 Jun 2019	CH01	Director's details changed for Mr John Gregory Lawson on 17 June 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Mrs Janet Ann Matthews as a director on 17 March 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
25 Sep 2018	PSC04	Change of details for Mr William Frederick Bottriell as a person with significant control on 25 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018	(2 pages)
25 Sep 2018	AD01	Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 25 September 2018	(1 page)
26 Jul 2018	AA	Group of companies' accounts made up to 28 February 2018	(37 pages) Download iXBRL
14 Dec 2017	PSC04	Change of details for Mr William Frederick Bottriell as a person with significant control on 27 July 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(36 pages) Download iXBRL
09 Mar 2017	TM01	Termination of appointment of Paul George Gerhard Vesper as a director on 1 March 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(9 pages)
01 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(33 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 March 2016 GBP 40,821	(5 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 40,809	(6 pages)
28 Oct 2015	AA	Group of companies' accounts made up to 28 February 2015	(30 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 28 February 2014	(33 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 40,809	(6 pages)
17 Nov 2014	TM01	Termination of appointment of Ian Michael Colletts as a director on 17 November 2014	(1 page)

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