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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04 Feb 2025 |
PSC07 |
Cessation of Smart Property Investment and Management Uk Limited as a person with significant control on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Office 47 792 Wilmslow Road Manchester M20 6UG England to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 4 February 2025
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03 Feb 2025 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 9 January 2025
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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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31 Jan 2025 |
PSC02 |
Notification of Gallacom Group Ltd as a person with significant control on 9 January 2025
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2023 |
PSC05 |
Change of details for Smart Property Investment and Management Uk Limited as a person with significant control on 6 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Andrew Aaron William Graham as a director on 24 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Ryan Gallace as a director on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from 1 Concourse Way Spaces Acero Building Sheffield S1 2BJ England to Office 47 792 Wilmslow Road Manchester M20 6UG on 24 February 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT England to 1 Concourse Way Spaces Acero Building Sheffield S1 2BJ on 7 October 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Nicholas Robert Morris as a director on 30 September 2019
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