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SMART TRADE SOLUTIONS LTD

Company number 09300836

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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 Nov 2017	AP03	Appointment of Miss Adeleen Hilary Satchwell as a secretary on 6 November 2017	View PDF Appointment of Miss Adeleen Hilary Satchwell as a secretary on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC01	Notification of Fabian Daniel Satcwell as a person with significant control on 9 May 2017	View PDF Notification of Fabian Daniel Satcwell as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC07	Cessation of Jamal Jay Akhtar as a person with significant control on 6 May 2017	View PDF Cessation of Jamal Jay Akhtar as a person with significant control on 6 May 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2017	TM01	Termination of appointment of Jamal Jay Akhtar as a director on 9 May 2017	View PDF Termination of appointment of Jamal Jay Akhtar as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	TM02	Termination of appointment of Jamal Jay Akhtar as a secretary on 9 May 2017	View PDF Termination of appointment of Jamal Jay Akhtar as a secretary on 9 May 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	AD01	Registered office address changed from Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU4 8EZ England to Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU4 8EZ on 26 October 2015	View PDF Registered office address changed from Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU4 8EZ England to Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU4 8EZ on 26 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU3 1UG England to Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU4 8EZ on 26 October 2015	View PDF Registered office address changed from Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU3 1UG England to Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU4 8EZ on 26 October 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU3 1UG on 23 July 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 7 Bennet House Chaul End Lane Luton Bedfordshire LU3 1UG on 23 July 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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