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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09 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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29 May 2024 |
AD01 |
Registered office address changed from Stephenson Court, Unit 14 Priory Business Park Fraser Road Bedford Bedfordshire MK44 3WJ United Kingdom to Unit 2C Bomb Factory 9-15 Elthorne Road London N19 4AJ on 29 May 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jun 2023 |
AP03 |
Appointment of Mr Andrew Ross Nicholson as a secretary on 31 March 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Jamie Hunt as a director on 31 March 2022
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09 Jun 2023 |
PSC07 |
Cessation of Nye Life Invest As as a person with significant control on 31 March 2022
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09 Jun 2023 |
AP01 |
Appointment of Mr Andrew Ross Nicholson as a director on 31 March 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Martin Wood as a director on 31 March 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Jacqueline Christine Stretch as a director on 31 March 2022
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09 Jun 2023 |
TM01 |
Termination of appointment of Nye Life Invest As as a director on 31 March 2022
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09 Jun 2023 |
TM02 |
Termination of appointment of Jacqueline Stretch as a secretary on 31 March 2022
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17 May 2023 |
PSC02 |
Notification of Pressio Global Pte. Lt. as a person with significant control on 31 March 2022
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14 Dec 2022 |
CERTNM |
Company name changed SMART4U group LIMITED\certificate issued on 14/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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28 Jan 2022 |
PSC02 |
Notification of Nye Life Invest As as a person with significant control on 26 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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26 Jan 2022 |
AP02 |
Appointment of Nye Life Invest As as a director on 26 January 2022
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25 Nov 2021 |
TM02 |
Termination of appointment of Eden Palm as a secretary on 1 October 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Eden Palm as a director on 1 October 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Martin Wood as a director on 1 October 2021
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25 Nov 2021 |
PSC07 |
Cessation of Eden Palm as a person with significant control on 1 October 2021
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