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SMART4UP LTD

Company number 08549697

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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)
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
07 Aug 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Aug 2017 TM01 Termination of appointment of Giacomo Alpago as a director on 30 June 2017
07 Aug 2017 AP01 Appointment of Mr Charles Herisson as a director on 1 July 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
20 Jun 2017 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017
17 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
02 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
23 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
23 Jun 2015 CH01 Director's details changed for Giacomo Alpago on 23 June 2015
23 Jan 2015 TM01 Termination of appointment of Matteo Avramov Giulivi as a director on 12 January 2015
23 Jan 2015 SH10 Particulars of variation of rights attached to shares
23 Jan 2015 SH08 Change of share class name or designation
23 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2015 AA Total exemption full accounts made up to 31 May 2014
18 Dec 2014 AD01 Registered office address changed from 29 Gloucester Place London England and Wales W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014
26 Nov 2014 TM01 Termination of appointment of Alessandro Alpago as a director on 19 November 2014
17 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
07 Jan 2014 TM01 Termination of appointment of Leonardo Bortolotto as a director
10 Jun 2013 CH01 Director's details changed for Matteo Avramov Giulivi on 7 June 2013
30 May 2013 NEWINC Incorporation