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SMGG LTD

Company number 10775490

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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)
15 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
14 Mar 2024 PSC01 Notification of George Georgiou as a person with significant control on 14 March 2024
14 Mar 2024 PSC07 Cessation of Georgiou Inc Limited as a person with significant control on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of Charalambos Georgiou as a director on 14 March 2024
14 Mar 2024 AP01 Appointment of Mr George Georgiou as a director on 14 March 2024
14 Mar 2024 AD01 Registered office address changed from 9 Lanark Square London E14 9RE United Kingdom to 9 Lanark Square London E14 9RE on 14 March 2024
22 Dec 2023 AA Micro company accounts made up to 30 March 2023
06 Dec 2023 PSC05 Change of details for Georgiou Inc Limited as a person with significant control on 28 November 2023
04 Dec 2023 MR04 Satisfaction of charge 107754900002 in full
04 Dec 2023 MR04 Satisfaction of charge 107754900003 in full
04 Dec 2023 MR04 Satisfaction of charge 107754900005 in full
04 Dec 2023 MR04 Satisfaction of charge 107754900006 in full
04 Dec 2023 MR04 Satisfaction of charge 107754900007 in full
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 28 November 2023
  • GBP 2
01 Dec 2023 TM01 Termination of appointment of Salman Mirza as a director on 28 November 2023
01 Dec 2023 PSC07 Cessation of Anaya Holdings Limited as a person with significant control on 28 November 2023
01 Dec 2023 MR01 Registration of charge 107754900009, created on 28 November 2023
01 Dec 2023 MR01 Registration of charge 107754900010, created on 28 November 2023
29 Mar 2023 AA Micro company accounts made up to 30 March 2022
12 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 March 2021
29 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 March 2020
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020