SMART MEDIA SYSTEM LTD

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Company Documents

DateDescription
17/06/2517 June 2025 Change of details for Mrs Ksenia Diakova-Tinoku as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Ms Ksenia Diakova-Tinoku on 2025-06-17

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/04/258 April 2025 Confirmation statement made on 2025-04-06 with updates

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06/12/246 December 2024 Micro company accounts made up to 2024-04-30

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04/09/244 September 2024 Notification of a person with significant control statement

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04/09/244 September 2024 Withdrawal of a person with significant control statement on 2024-09-04

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04/09/244 September 2024 Notification of Ksenia Dyakova Tinoco as a person with significant control on 2024-08-28

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29/08/2429 August 2024 Cessation of Natalia Insarova as a person with significant control on 2024-08-26

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with updates

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08/12/238 December 2023 Micro company accounts made up to 2023-04-30

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27/09/2327 September 2023 Director's details changed for Mrs Ksenia Dyakova Tinoco on 2023-09-26

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with updates

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06/04/236 April 2023 Cessation of Natalia Insarova as a person with significant control on 2023-04-06

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06/04/236 April 2023 Notification of Natalia Insarova as a person with significant control on 2023-04-06

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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02/11/222 November 2022 Appointment of Mrs Ksenia Dyakova Tinoco as a director on 2022-11-01

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01/11/221 November 2022 Termination of appointment of Natalia Insarova as a director on 2022-11-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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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

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25/10/2125 October 2021 Termination of appointment of Imperial and Legal Limited as a secretary on 2021-10-25

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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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