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SMART INVESTMENT NETWORK LTD

Company number 13269422

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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)
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
20 May 2024 PSC07 Cessation of Muhammad Naveed as a person with significant control on 14 May 2024
20 May 2024 AP01 Appointment of Mr Muhammad Talha as a director on 14 May 2024
20 May 2024 PSC01 Notification of Muhammad Talha as a person with significant control on 14 May 2024
20 May 2024 TM01 Termination of appointment of Muhammad Naveed as a director on 14 May 2024
20 May 2024 TM01 Termination of appointment of Muhammad Nafees Qureshi as a director on 14 May 2024
20 May 2024 PSC07 Cessation of Muhammad Nafees Qureshi as a person with significant control on 14 May 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
13 Jan 2024 PSC04 Change of details for Mr Muhammad Nafees Qureshi as a person with significant control on 13 January 2024
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
05 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
24 Jan 2022 PSC01 Notification of Muhammad Naveed as a person with significant control on 15 January 2022
24 Jan 2022 AP01 Appointment of Mr Muhammad Naveed as a director on 11 January 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
16 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-16
  • GBP 1