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SMARTGUIDE TRAVEL LTD

Company number 06581480

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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)
28 Jun 2024 PSC04 Change of details for Mr Gang Fang as a person with significant control on 27 May 2024
28 Jun 2024 PSC01 Notification of Kun Zhao as a person with significant control on 27 May 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
26 May 2024 CS01 Confirmation statement made on 26 May 2024 with updates
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivision 16/05/2024
24 May 2024 SH02 Sub-division of shares on 16 May 2024
20 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
11 Mar 2024 PSC04 Change of details for Mr Gang Fang as a person with significant control on 6 April 2016
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
10 Jun 2022 AD01 Registered office address changed from Room 101 11 Courtenay Road East Lane Business Park East Lane North Wembley London HA9 7nd to 101 Elmstead Avenue Wembley HA9 8NT on 10 June 2022
24 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
28 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
28 Apr 2020 CH01 Director's details changed for Mr Gang Fang on 5 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
13 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
25 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates