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SMART PERFORMANCE (UK) LIMITED

Company number 08683312

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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)
26 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2021 DS01 Application to strike the company off the register
27 May 2021 TM01 Termination of appointment of Nathan Ian Hearn as a director on 27 May 2021
05 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
23 Sep 2020 PSC04 Change of details for Mr Alexander Duncan Hyslop as a person with significant control on 1 August 2019
22 Sep 2020 CH01 Director's details changed for Mr Alexander Duncan Hyslop on 1 August 2019
22 Sep 2020 CH01 Director's details changed for Mr Alexander Duncan Hyslop on 1 August 2019
22 Sep 2020 PSC04 Change of details for Mr Alexander Duncan Hyslop as a person with significant control on 1 August 2019
19 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
04 Aug 2017 PSC04 Change of details for Mr Nathan Ian Hearn as a person with significant control on 3 August 2017
04 Aug 2017 AP01 Appointment of Mr Nathan Ian Hearn as a director on 3 August 2017
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
02 Sep 2015 TM01 Termination of appointment of Nathan Ian Hearn as a director on 2 September 2015