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SMIJ MANAGEMENT COMPANY LTD

Company number 08289495

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 16 September 2021	View PDF Withdrawal of a person with significant control statement on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	PSC07	Cessation of Sarah Helen Carrington as a person with significant control on 15 September 2021	View PDF Cessation of Sarah Helen Carrington as a person with significant control on 15 September 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	CH03	Secretary's details changed for Miss Jane Roewellyn on 10 March 2021	View PDF Secretary's details changed for Miss Jane Roewellyn on 10 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2021	CH03	Secretary's details changed for Miss Jane Llewellyn on 25 June 2020	View PDF Secretary's details changed for Miss Jane Llewellyn on 25 June 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC01	Notification of Sarah Helen Carrington as a person with significant control on 28 December 2020	View PDF Notification of Sarah Helen Carrington as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	TM01	Termination of appointment of Sarah Helen Carrington as a director on 29 December 2020	View PDF Termination of appointment of Sarah Helen Carrington as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from , 20-22 Wenlock, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 1 December 2020	View PDF Registered office address changed from , 20-22 Wenlock, London, N1 7GU, England to 20-22 Wenlock Road London N1 7GU on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	AD01	Registered office address changed from , 150B Amhurst Road, London, Hackney, E8 2AZ to 20-22 Wenlock Road London N1 7GU on 30 November 2020	View PDF Registered office address changed from , 150B Amhurst Road, London, Hackney, E8 2AZ to 20-22 Wenlock Road London N1 7GU on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AP01	Appointment of Mr Daniel Hruschka as a director on 5 October 2020	View PDF Appointment of Mr Daniel Hruschka as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mrs Eva Smolen as a director on 5 October 2020	View PDF Appointment of Mrs Eva Smolen as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 12 March 2017 with no updates	View PDF Confirmation statement made on 12 March 2017 with no updates - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AR01	Annual return made up to 12 March 2016 Statement of capital on 2020-01-21 GBP 4	View PDF Annual return made up to 12 March 2016 Statement of capital on 2020-01-21 GBP 4 - link opens in a new window - 20 pages (20 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)

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SMIJ MANAGEMENT COMPANY LTD

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