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SMARTCELL BUSINESS LIMITED

Company number 06668269

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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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AD01	Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022	View PDF Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 13 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC04	Change of details for Mr. Daniele Battaglio as a person with significant control on 12 January 2022	View PDF Change of details for Mr. Daniele Battaglio as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CH01	Director's details changed for Mr Andrea Aimar on 8 January 2022	View PDF Director's details changed for Mr Andrea Aimar on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AD01	Registered office address changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on 12 January 2022	View PDF Registered office address changed from Palladium House 3rd Floor 1-4 Argyll Street London W1F 7LD to 111 Park Street Mayfair London W1K 7JF on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CH04	Secretary's details changed for Bradley Carr Limited on 8 January 2022	View PDF Secretary's details changed for Bradley Carr Limited on 8 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Apr 2019	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 31 March 2019	View PDF Termination of appointment of Finchley Secretaries Limited as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP04	Appointment of Bradley Carr Limited as a secretary on 31 March 2019	View PDF Appointment of Bradley Carr Limited as a secretary on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Mr. Andrea Aimar as a director on 12 February 2019	View PDF Appointment of Mr. Andrea Aimar as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Adrianne Rochelle Troostwyk as a director on 12 February 2019	View PDF Termination of appointment of Adrianne Rochelle Troostwyk as a director on 12 February 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AP01	Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 19 September 2018	View PDF Appointment of Mrs Adrianne Rochelle Troostwyk as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)

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