Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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26 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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03 Nov 2020 |
PSC05 |
Change of details for Smart (Group) Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Elaine Mary Sawford on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr John Gregory Lawson on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL United Kingdom to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on 3 November 2020
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09 Oct 2020 |
MR01 |
Registration of charge 041224500002, created on 9 October 2020
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29 Sep 2020 |
MR01 |
Registration of charge 041224500001, created on 29 September 2020
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01 May 2020 |
TM02 |
Termination of appointment of Christophe Tramoni as a secretary on 17 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Ms Elaine Mary Sawford as a director on 17 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Christophe Jacques Tramoni as a director on 17 April 2020
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26 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 August 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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01 Oct 2019 |
TM01 |
Termination of appointment of Janet Ann Matthews as a director on 30 September 2019
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28 Jun 2019 |
CH01 |
Director's details changed for Mr John Gregory Lawson on 17 June 2019
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25 Mar 2019 |
AP01 |
Appointment of Mrs Janet Ann Matthews as a director on 17 March 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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26 Sep 2018 |
CH03 |
Secretary's details changed for Mr Christophe Tramoni on 25 September 2018
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