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THE SMARTY TRAIN LIMITED

Company number 06201155

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
26 Jun 2020 AP01 Appointment of Ms Khairunnisa Mohamedali as a director on 25 June 2020
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024
09 Apr 2020 TM01 Termination of appointment of Khairunnisa Mohamedali as a director on 9 March 2020
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
06 Jun 2019 SH02 Sub-division of shares on 28 March 2019
15 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided/ new class of share 28/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 SH08 Change of share class name or designation
14 May 2019 SH10 Particulars of variation of rights attached to shares
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2024
12 Apr 2019 TM01 Termination of appointment of James William John Webber as a director on 12 April 2019
28 Mar 2019 PSC04 Change of details for Mr Sajaad Jetha as a person with significant control on 6 March 2019
28 Mar 2019 AP01 Appointment of Ms Khairunnisa Mohamedali as a director on 6 March 2019
13 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
20 Aug 2018 AP01 Appointment of Mr James William John Webber as a director on 20 August 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
19 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013