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TRULY SMART LTD

Company number 10875797

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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)
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
09 Jul 2024 PSC04 Change of details for Mr Philipp Schuster as a person with significant control on 21 March 2024
08 Jul 2024 CH01 Director's details changed for Mr Philipp Schuster on 21 March 2024
08 Jul 2024 CH01 Director's details changed for Mr Philipp Schuster on 21 March 2024
08 Jul 2024 PSC04 Change of details for Mr Philipp Schuster as a person with significant control on 21 March 2024
28 Jun 2024 PSC07 Cessation of Hannah Lucy Schuster as a person with significant control on 8 April 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
27 Mar 2024 AD01 Registered office address changed from 79 Main Street Loughborough Reading Nottinghamshire LE12 5PE England to 79 Main Street Sutton Bonington Loughborough Nottinghamshire LE12 5PE on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from 10 Anderson Crescent Arborfield Reading Berkshire RG2 9PB England to 79 Main Street Loughborough Reading Nottinghamshire LE12 5PE on 27 March 2024
31 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
27 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 PSC01 Notification of Hannah Lucy Schuster as a person with significant control on 20 July 2017
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
20 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-20
  • GBP 1,000