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SMART EXPERIENCES LIMITED

Company number 08853315

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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)
30 May 2024 AA Accounts for a small company made up to 31 August 2023
01 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Apr 2023 AA Accounts for a small company made up to 31 August 2022
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
17 May 2022 AA Accounts for a small company made up to 31 August 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
25 May 2021 AA Accounts for a small company made up to 31 August 2020
02 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
12 Nov 2020 TM01 Termination of appointment of Ian Michael Colletts as a director on 12 November 2020
03 Nov 2020 PSC05 Change of details for Smart (Group) Limited as a person with significant control on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Ms Elaine Mary Sawford on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr Ian Michael Colletts on 3 November 2020
03 Nov 2020 CH01 Director's details changed for Mr John Gregory Lawson on 3 November 2020
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
09 Oct 2020 MR01 Registration of charge 088533150002, created on 9 October 2020
05 Oct 2020 MR01 Registration of charge 088533150001, created on 1 October 2020
22 Apr 2020 AP01 Appointment of Ms Elaine Mary Sawford as a director on 17 April 2020
22 Apr 2020 TM01 Termination of appointment of Christophe Jacques Tramoni as a director on 17 April 2020
26 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 31 August 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 28 February 2019
28 Jun 2019 CH01 Director's details changed for Mr John Gregory Lawson on 17 June 2019
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
26 Sep 2018 PSC07 Cessation of William Frederick Bottriell as a person with significant control on 6 October 2017
26 Sep 2018 CH01 Director's details changed for Mr Ian Michael Colletts on 25 September 2018