SMART MEDIA SYSTEM LTD
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Date | Description |
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17/06/2517 June 2025 | Change of details for Mrs Ksenia Diakova-Tinoku as a person with significant control on 2025-06-17 |
17/06/2517 June 2025 | Director's details changed for Ms Ksenia Diakova-Tinoku on 2025-06-17 |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
08/04/258 April 2025 | Confirmation statement made on 2025-04-06 with updates |
06/12/246 December 2024 | Micro company accounts made up to 2024-04-30 |
04/09/244 September 2024 | Notification of a person with significant control statement |
04/09/244 September 2024 | Withdrawal of a person with significant control statement on 2024-09-04 |
04/09/244 September 2024 | Notification of Ksenia Dyakova Tinoco as a person with significant control on 2024-08-28 |
29/08/2429 August 2024 | Cessation of Natalia Insarova as a person with significant control on 2024-08-26 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
08/04/248 April 2024 | Confirmation statement made on 2024-04-06 with updates |
08/12/238 December 2023 | Micro company accounts made up to 2023-04-30 |
27/09/2327 September 2023 | Director's details changed for Mrs Ksenia Dyakova Tinoco on 2023-09-26 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
06/04/236 April 2023 | Confirmation statement made on 2023-04-06 with updates |
06/04/236 April 2023 | Cessation of Natalia Insarova as a person with significant control on 2023-04-06 |
06/04/236 April 2023 | Notification of Natalia Insarova as a person with significant control on 2023-04-06 |
09/01/239 January 2023 | Micro company accounts made up to 2022-04-30 |
02/11/222 November 2022 | Appointment of Mrs Ksenia Dyakova Tinoco as a director on 2022-11-01 |
01/11/221 November 2022 | Termination of appointment of Natalia Insarova as a director on 2022-11-01 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/10/2125 October 2021 | Registered office address changed from Palliser House Second Floor Palliser Road London W14 9EB England to 411-413 Oxford Street Office 1.01 London W1C 2PE on 2021-10-25 |
25/10/2125 October 2021 | Termination of appointment of Imperial and Legal Limited as a secretary on 2021-10-25 |
07/04/217 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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