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SMART INVEST HOLDINGS LIMITED

Company number 10639864

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
30 Dec 2022 TM01 Termination of appointment of Keith Robert Ridgway as a director on 30 December 2022
02 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
02 Nov 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
17 Oct 2022 TM02 Termination of appointment of Christina Tzanidou as a secretary on 31 March 2022
17 Oct 2022 AP03 Appointment of Ms Olesya Kelesidu as a secretary on 31 March 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
30 Dec 2021 AP01 Appointment of Mr Keith Robert Ridgway as a director on 30 December 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
10 Feb 2021 AP03 Appointment of Ms Christina Tzanidou as a secretary on 5 February 2021
10 Feb 2021 AD01 Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to 30 Bruton Way 2nd Floor London England W13 0BY on 10 February 2021
10 Feb 2021 TM02 Termination of appointment of Interstatus Limited as a secretary on 5 February 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
20 Mar 2019 TM01 Termination of appointment of Aziza Kurbanova as a director on 4 March 2019
20 Mar 2019 AP01 Appointment of Ms Iuliana Byvalina as a director on 4 March 2019
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Jul 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017