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SMART COMPLIANCE AML LIMITED

Company number 15421931

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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)
03 Jan 2025 AD01 Registered office address changed from 459 London Road Camberley GU15 3JA England to Albion Fishponds Road Wokingham RG41 2QE on 3 January 2025
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
03 Jan 2025 TM01 Termination of appointment of Paul John Glanville as a director on 1 January 2025
03 Jan 2025 AP01 Appointment of Mr David William Pye as a director on 1 January 2025
18 Jan 2024 AA01 Current accounting period shortened from 31 January 2025 to 31 December 2024
17 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-17
  • GBP 1,000