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SMARTA BUSINESS LTD

Company number 06333280

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
08 Jan 2024 CH01 Director's details changed for Mrs Elizabeth Jane Emma Green on 8 January 2024
08 Jan 2024 CH03 Secretary's details changed for Elizabeth Jane Emma Green on 8 January 2024
13 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
09 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
21 Jun 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
07 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
05 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
07 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
28 Sep 2018 TM01 Termination of appointment of Marc Neville Green as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mrs Elizabeth Jane Emma Green as a director on 28 September 2018
09 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
09 Aug 2018 PSC02 Notification of Smarta Group Limited as a person with significant control on 6 April 2016
09 Aug 2018 PSC07 Cessation of Marc Neville Green as a person with significant control on 6 April 2016
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
24 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-27
08 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04