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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16 Dec 2024 |
AD01 |
Registered office address changed from , Unit 2B Wilsons Park Newton Heath, Monsall Road, Manchester, M40 8WN, England to Unit 2B Wilson Park,Newton Heath Monsall Road Manchester M40 8WN on 16 December 2024
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16 Dec 2024 |
AD01 |
Registered office address changed from , Wilsons Park Newton Heath, Monsall Road, Manchester, M40 8WN, England to Unit 2B Wilson Park,Newton Heath Monsall Road Manchester M40 8WN on 16 December 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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15 Aug 2024 |
TM01 |
Termination of appointment of Usman Khan as a director on 2 August 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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18 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2024
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29 Jun 2024 |
AD01 |
Registered office address changed from , 806 High Road Leyton, London, E10 6AE, England to Unit 2B Wilson Park,Newton Heath Monsall Road Manchester M40 8WN on 29 June 2024
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29 Jun 2024 |
PSC07 |
Cessation of Usman Khan as a person with significant control on 28 June 2024
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29 Jun 2024 |
PSC01 |
Notification of Hafiz Haris Ahmad as a person with significant control on 28 June 2024
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20 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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19 Jun 2024 |
AP01 |
Appointment of Mr Hafiz Haris Ahmad as a director on 19 June 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Jul 2023 |
CERTNM |
Company name changed security smart LTD\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-19
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19 Jul 2023 |
PSC04 |
Change of details for Mr Usman Khan as a person with significant control on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Danillo Vieira Dos Santos as a director on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
PSC07 |
Cessation of Danillo Vieira Dos Santos as a person with significant control on 19 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr Usman Khan as a director on 19 July 2023
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19 Jul 2023 |
PSC01 |
Notification of Usman Khan as a person with significant control on 19 July 2023
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19 Jul 2023 |
AD01 |
Registered office address changed from , 14 Outram Road, London, E6 1JR, England to Unit 2B Wilson Park,Newton Heath Monsall Road Manchester M40 8WN on 19 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Simon Paul Dobell as a director on 12 July 2023
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04 Jul 2023 |
PSC07 |
Cessation of Simon Paul Dobell as a person with significant control on 3 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
AD01 |
Registered office address changed from , Office 2(Back Office) Gipping House, Dock Street, Ipswich, IP2 8ET, England to Unit 2B Wilson Park,Newton Heath Monsall Road Manchester M40 8WN on 4 July 2023
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