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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19 Dec 2024 |
PSC07 |
Cessation of Subhana Sheikh Tufail as a person with significant control on 14 May 2024
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19 Dec 2024 |
PSC07 |
Cessation of Md Kaium Sarker as a person with significant control on 18 March 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Subhana Sheikh Tufail as a director on 14 May 2024
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19 Dec 2024 |
AP03 |
Appointment of Ms Subhana Sheikh Tufail as a secretary on 14 May 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Sheikh Naveed Anjum as a director on 14 May 2024
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16 Dec 2024 |
CERTNM |
Company name changed SMARTWAY2 trading LIMITED\certificate issued on 16/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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14 Dec 2024 |
TM01 |
Termination of appointment of Md Kaium Sarker as a director on 18 March 2024
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2024 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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10 Dec 2024 |
AD01 |
Registered office address changed from 65 Tallington Road Birmingham B33 0PL England to 106 Daneby Road London SE6 2QG on 10 December 2024
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10 Dec 2024 |
PSC01 |
Notification of Subhana Sheikh Tufail as a person with significant control on 14 October 2023
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10 Dec 2024 |
AP01 |
Appointment of Ms Subhana Sheikh Tufail as a director on 14 September 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Raja Kaif as a director on 1 March 2024
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08 Mar 2024 |
PSC01 |
Notification of Md Kaium Sarker as a person with significant control on 4 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Md Kaium Sarker as a director on 4 March 2024
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2023 |
TM01 |
Termination of appointment of Matthew Gordon Goodman as a director on 1 January 2022
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17 Apr 2023 |
AD01 |
Registered office address changed from 20 Stainforth Road Newbury Park Ilford Essex IG2 7EH to 65 Tallington Road Birmingham B33 0PL on 17 April 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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08 May 2022 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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27 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Mar 2022 |
ANNOTATION |
Rectified AD01 was removed from the register on 17/04/2023 because it was done without the authority of the company, is forged
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03 Mar 2022 |
PSC07 |
Cessation of Matthew Gordon Goodman as a person with significant control on 1 January 2022
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