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SMARTBOTS INC LTD

Company number 14676457

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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 Aug 2024 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 101 Whitechapel High Street London E1 7RA on 28 August 2024
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
07 Jul 2024 PSC07 Cessation of Jozsef David Teleki as a person with significant control on 30 June 2024
06 Jul 2024 TM01 Termination of appointment of Jozsef David Teleki as a director on 25 June 2024
06 Jul 2024 PSC01 Notification of Omar Haseeb Kayani as a person with significant control on 25 June 2024
06 Jul 2024 AP01 Appointment of Mr Omar Haseeb Kayani as a director on 25 June 2024
06 Jul 2024 TM01 Termination of appointment of Golam Haider as a director on 25 June 2024
11 Jun 2024 AP01 Appointment of Mr Golam Haider as a director on 1 June 2024
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
03 Jun 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 30 May 2024
03 Jun 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 30 May 2024
03 Jun 2024 PSC01 Notification of Jozsef David Teleki as a person with significant control on 30 May 2024
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 100
03 Jun 2024 AP01 Appointment of Mr Jozsef David Teleki as a director on 30 May 2024
03 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
20 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-20
  • GBP 1