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SMITH SQUARE TRADING LIMITED

Company number 10153657

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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)
27 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
10 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
12 May 2021 AA Micro company accounts made up to 31 May 2020
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
04 Apr 2020 AP01 Appointment of Mrs Cara Louise Usher-Smith as a director on 24 March 2020
04 Apr 2020 AP01 Appointment of Mrs Joanne Louise Heldreich as a director on 24 March 2020
04 Apr 2020 TM01 Termination of appointment of Andrew Jeremy Stafford as a director on 31 January 2020
04 Apr 2020 TM01 Termination of appointment of Christopher James Mitchell Graves as a director on 31 January 2020
04 Apr 2020 TM01 Termination of appointment of Vivienne Margaret Cogbill as a director on 31 January 2020
04 Apr 2020 TM01 Termination of appointment of Nicholas Antony Bevil Acland as a director on 31 January 2020
04 Apr 2020 TM01 Termination of appointment of David Peter Allam as a director on 31 January 2020
04 Apr 2020 AP01 Appointment of Mr Andrew Cook as a director on 28 January 2020
04 Apr 2020 TM02 Termination of appointment of Matthew Gill as a secretary on 31 January 2020
02 Apr 2020 AD01 Registered office address changed from Sixth Floor 65-68 Leadenhall Street London EC3A 2AD United Kingdom to Kings Buildings 16 Smith Square London SW1P 3HQ on 2 April 2020
01 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
31 Mar 2020 AA01 Current accounting period shortened from 31 December 2020 to 31 May 2020
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017