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SMARTINVEST CAPITAL LIMITED

Company number 07439583

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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)
05 Sep 2015 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 34 South Molton Street London W1K 5RG on 5 September 2015
02 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50
17 Dec 2014 TM01 Termination of appointment of Jack Connor Bulley as a director on 5 November 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AP01 Appointment of Miss Balinder Kaur Kalirai as a director
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 50
12 Nov 2013 CH01 Director's details changed for Mr Jack Connor Bulley on 1 November 2013
01 Nov 2013 AD01 Registered office address changed from C/O Blue Accountancy 34 South Molton Street Suite 502 London W1K 5RG United Kingdom on 1 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 Nov 2012 CH01 Director's details changed for Mr Jack Connor Bulley on 15 November 2012
22 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AD01 Registered office address changed from 35 Brompton Road London SW3 1DE United Kingdom on 19 July 2012
22 Feb 2012 TM01 Termination of appointment of Iraj Idafar as a director
22 Feb 2012 AP01 Appointment of Mr Jack Connor Bulley as a director
26 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010 CERTNM Company name changed adl capital LTD\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-22
  • NM01 ‐ Change of name by resolution
15 Nov 2010 NEWINC Incorporation