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SMART TAN UK LIMITED

Company number 07813236

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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)
04 Nov 2015	AD01	Registered office address changed from 221 Wingrove Road Newcastle upon Tyne NE4 9DD England to 35 Reid Park Road Newcastle upon Tyne NE2 2ER on 4 November 2015	View PDF Registered office address changed from 221 Wingrove Road Newcastle upon Tyne NE4 9DD England to 35 Reid Park Road Newcastle upon Tyne NE2 2ER on 4 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	CH01	Director's details changed for Ms Kelly Margaret Linsdell on 3 November 2015	View PDF Director's details changed for Ms Kelly Margaret Linsdell on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM01	Termination of appointment of Aslam Amjad Mohammed as a director on 3 November 2015	View PDF Termination of appointment of Aslam Amjad Mohammed as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AP01	Appointment of Ms Kelly Margaret Linsdell as a director on 3 November 2015	View PDF Appointment of Ms Kelly Margaret Linsdell as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2015	AD01	Registered office address changed from C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ England to 221 Wingrove Road Newcastle upon Tyne NE4 9DD on 6 March 2015	View PDF Registered office address changed from C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ England to 221 Wingrove Road Newcastle upon Tyne NE4 9DD on 6 March 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AD01	Registered office address changed from 221 Wingrove Road Newcastle upon Tyne Uk NE4 9DD to C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 31 December 2014	View PDF Registered office address changed from 221 Wingrove Road Newcastle upon Tyne Uk NE4 9DD to C/O Paul Robertson the Axis Building Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 31 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AD01	Registered office address changed from 16 Chaucer Close Gateshead Tyne & Wear NE8 3NG on 18 February 2014	View PDF Registered office address changed from 16 Chaucer Close Gateshead Tyne & Wear NE8 3NG on 18 February 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2013	AP01	Appointment of Mr Aslam Amjad Mohammed as a director	View PDF Appointment of Mr Aslam Amjad Mohammed as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2013	TM01	Termination of appointment of Haroon Mohammed as a director	View PDF Termination of appointment of Haroon Mohammed as a director - link opens in a new window - 1 page (1 page)
02 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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