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SMART INFORMATION SUPPORT LTD

Company number 09879930

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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)
20 Feb 2019 PSC04 Change of details for Mr Surender Kumar as a person with significant control on 19 February 2019
20 Feb 2019 PSC04 Change of details for Mr Arvind Sharma as a person with significant control on 19 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Feb 2019 PSC01 Notification of Surender Kumar as a person with significant control on 19 February 2019
19 Feb 2019 AP01 Appointment of Mr Surender Kumar as a director on 19 February 2019
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 100
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
17 Dec 2018 AAMD Amended micro company accounts made up to 30 November 2017
17 Dec 2018 AAMD Amended micro company accounts made up to 30 November 2017
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
22 Jun 2018 AD01 Registered office address changed from Prime Financial Consultancy 29 Floor One Canada Square London E14 5AA United Kingdom to 51E Newlands Park London SE26 5PN on 22 June 2018
16 Dec 2017 CH01 Director's details changed for Mr Arvind Sharma on 16 December 2017
30 Nov 2017 AD01 Registered office address changed from Mxi Group 37 Floor One Canada Square London E14 5AA England to Prime Financial Consultancy 29 Floor One Canada Square London E14 5AA on 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
17 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Mxi Group 37 Floor One Canada Square London E14 5AA on 28 November 2016
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
01 Nov 2016 CH01 Director's details changed for Mr Arvind Sharma on 1 November 2016
19 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted