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SMART AGENT LIMITED

Company number 13157528

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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)
14 Mar 2024 CERTNM Company name changed saza construction LIMITED\certificate issued on 14/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-10
10 Mar 2024 PSC01 Notification of Rodsteward Lodge as a person with significant control on 10 March 2024
10 Mar 2024 TM01 Termination of appointment of Behnam Jahan as a director on 10 March 2024
10 Mar 2024 AP01 Appointment of Mr Rodsteward Lodge as a director on 10 March 2024
10 Mar 2024 AD01 Registered office address changed from Flat 9 Brookfield Court Woodside Grange Road London N12 8TW England to 54 Alexandra Road Enfield EN3 7EH on 10 March 2024
06 Nov 2023 AA Micro company accounts made up to 31 July 2023
28 Sep 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 July 2023
16 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
05 Jun 2023 AD01 Registered office address changed from 104a Wembley Park Drive Wembley HA9 8HP England to Flat 9 Brookfield Court Woodside Grange Road London N12 8TW on 5 June 2023
16 Oct 2022 AA Micro company accounts made up to 31 January 2022
11 Aug 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with updates
08 Jul 2021 PSC07 Cessation of Hamed Majdi as a person with significant control on 2 July 2021
08 Jul 2021 PSC01 Notification of Behnam Jahan as a person with significant control on 2 July 2021
08 Jul 2021 TM01 Termination of appointment of Hamed Majdi as a director on 2 July 2021
08 Jul 2021 CH01 Director's details changed for Mr Behnam Jahan on 8 July 2021
05 Jul 2021 AP01 Appointment of Mr Behnam Jahan as a director on 5 June 2021
25 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-25
  • GBP 1