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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23 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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05 Jul 2022 |
MR04 |
Satisfaction of charge 097011890001 in full
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17 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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25 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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03 Nov 2020 |
PSC05 |
Change of details for Smart (Group) Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Ms Elaine Mary Sawford on 3 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr John Gregory Lawson on 3 November 2020
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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
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09 Oct 2020 |
MR01 |
Registration of charge 097011890002, created on 9 October 2020
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02 Oct 2020 |
MR01 |
Registration of charge 097011890001, created on 1 October 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Ms Elaine Mary Sawford as a director on 17 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Christophe Jacques Tramoni as a director on 17 April 2020
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27 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 August 2020
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08 Oct 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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28 Jun 2019 |
CH01 |
Director's details changed for Mr John Gregory Lawson on 17 June 2019
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26 Sep 2018 |
AD01 |
Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to Unit 10 Bermondsey Trading Estate 235 Rotherhithe New Road London SE16 3LL on 26 September 2018
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26 Sep 2018 |
PSC05 |
Change of details for Smart (Group) Limited as a person with significant control on 25 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Mr Christophe Jacques Tramoni on 25 September 2018
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