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SMART TRAVELMATE (UK) LIMITED

Company number 11230464

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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)
28 Nov 2024 AA Micro company accounts made up to 29 February 2024
21 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
05 Sep 2024 AD01 Registered office address changed from 62 Lichfield Road Dagenham RM8 2AX England to 147 Cranbrook Road Ilford IG1 4PU on 5 September 2024
04 Jul 2024 PSC01 Notification of Mohammad Mujahidul Hasan as a person with significant control on 1 July 2024
04 Jul 2024 AP01 Appointment of Mr Mohammad Mujahidul Hasan as a director on 1 July 2024
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
19 Nov 2023 TM01 Termination of appointment of Mohammad Mujahidul Hasan as a director on 4 February 2023
19 Nov 2023 PSC07 Cessation of Mohammad Mujahidul Hasan as a person with significant control on 4 February 2023
14 Nov 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Nov 2022 AA Micro company accounts made up to 28 February 2022
20 Sep 2022 PSC01 Notification of Sumaya Reza as a person with significant control on 15 September 2022
20 Sep 2022 AP01 Appointment of Mrs Sumaya Reza as a director on 15 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
01 Aug 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
27 Nov 2021 AA Micro company accounts made up to 28 February 2021
11 Aug 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 28 February 2020
08 Jun 2020 PSC04 Change of details for Mr Mohammad Mujahidul Hasan as a person with significant control on 6 June 2020
06 Jun 2020 CH01 Director's details changed for Mr Mohammad Mujahidul Hasan on 6 June 2020
06 Jun 2020 CH01 Director's details changed for Mr Mohammad Mujahidul Hasan on 6 June 2020
06 Jun 2020 CH01 Director's details changed for Mr Mohammad Mujahidul Hasan on 6 June 2020
06 Jun 2020 PSC04 Change of details for Mr Mohammad Mujahidul Hasan as a person with significant control on 6 June 2020
05 Jun 2020 AD01 Registered office address changed from 205 Aldborough Road South Ilford IG3 8HY England to 62 Lichfield Road Dagenham RM8 2AX on 5 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
13 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates