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SMARTXCHANGE LTD

Company number 07970127

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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)
09 Oct 2024 AA Micro company accounts made up to 28 February 2023
04 May 2024 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
03 Jun 2023 AA Micro company accounts made up to 28 February 2022
24 May 2023 DISS40 Compulsory strike-off action has been discontinued
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2023 AD01 Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 4 January 2023
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
14 May 2022 DISS40 Compulsory strike-off action has been discontinued
13 May 2022 AA Micro company accounts made up to 28 February 2021
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 29 February 2020
11 Nov 2020 PSC04 Change of details for Mr. Marco Pissarello as a person with significant control on 15 September 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 1,000
11 Nov 2020 PSC07 Cessation of Martin Peter Stockman as a person with significant control on 15 September 2020
14 Sep 2020 AD01 Registered office address changed from 3 Deanery Court Preston Deanery Northampton NN7 2DT England to 1/1a Telegraph Street London EC2R 7AR on 14 September 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from One Alfred Place 1 Alfred Pl, Fitzrovia London WC1E 7EB England to 3 Deanery Court Preston Deanery Northampton NN7 2DT on 9 March 2020
18 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
28 Oct 2019 PSC01 Notification of Martin Peter Stockman as a person with significant control on 28 October 2019
28 Oct 2019 PSC01 Notification of Marco Pissarello as a person with significant control on 28 October 2019
28 Oct 2019 PSC07 Cessation of Antongiulio La Corte as a person with significant control on 28 October 2019