SMART AMENITY LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 25 Magnolia Gardens Edgware HA8 9GH on 2025-09-29

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-24 with updates

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11/06/2511 June 2025 Notification of Meysam Tootooniazar as a person with significant control on 2025-06-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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17/03/2417 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with no updates

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13/01/2313 January 2023 Notification of Hossein Madani Ghomi as a person with significant control on 2023-01-13

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13/01/2313 January 2023 Cessation of Hossein Madani Ghomi as a person with significant control on 2023-01-01

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08/11/228 November 2022 Micro company accounts made up to 2022-09-30

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21/09/2221 September 2022 Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2022-09-21

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21/09/2221 September 2022 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-09-21

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20/09/2220 September 2022 Registered office address changed from 25 Magnolia Gardens Edgware HA8 9GH England to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2022-09-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-06-26 with no updates

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26/06/2126 June 2021 Micro company accounts made up to 2020-09-30

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14/10/2014 October 2020 Registered office address changed from , 664 Finchley Road, Flat 1, Triumph Court, London, NW11 7NT, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2020-10-14

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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27/05/2027 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/12/1715 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSEIN MADANI GHOMI / 15/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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14/09/1714 September 2017 Registered office address changed from , PO Box NW11 7NT, 664 Flat 1, Triumph Court, 664 Finchley Road, London, London, NW11 7NT, United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2017-09-14

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM PO BOX NW11 7NT 664 FLAT 1, TRIUMPH COURT 664 FINCHLEY ROAD LONDON LONDON NW11 7NT UNITED KINGDOM

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM FLAT 2 664 FINCHLEY ROAD LONDON NW11 7NT ENGLAND

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31/07/1731 July 2017 Registered office address changed from , Flat 2 664 Finchley Road, London, NW11 7NT, England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2017-07-31

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13/09/1613 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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