Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CERTNM |
Company name changed oceandiva london LIMITED\certificate issued on 19/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-17
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12 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Apr 2022 |
CERTNM |
Company name changed smart hospitality group LIMITED\certificate issued on 01/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-07
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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03 Nov 2020 |
PSC05 |
Change of details for Smart (Group) Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Elaine Mary Sawford on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr John Gregory Lawson on 3 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL United Kingdom to Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY on 3 November 2020
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22 Apr 2020 |
AP01 |
Appointment of Ms Elaine Mary Sawford as a director on 17 April 2020
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22 Apr 2020 |
TM01 |
Termination of appointment of Christophe Jacques Tramoni as a director on 17 April 2020
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26 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 August 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Jun 2019 |
CH01 |
Director's details changed for Mr John Gregory Lawson on 17 June 2019
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08 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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26 Sep 2018 |
PSC05 |
Change of details for Smart (Group) Limited as a person with significant control on 25 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018
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26 Sep 2018 |
AD01 |
Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 26 September 2018
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