SMART MONEY AI LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 10/06/2410 June 2024 | Termination of appointment of Maria Dolores Rodriguez Perez as a secretary on 2024-06-10 |
| 10/06/2410 June 2024 | Appointment of Mr Todor Mikov as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Notification of Todor Mikov as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Cessation of Maria Dolores Rodriguez Perez as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Termination of appointment of Maria Dolores Rodriguez Perez as a director on 2024-06-10 |
| 28/05/2428 May 2024 | Change of details for Mrs Maria Dolores Rodriguez Perez as a person with significant control on 2024-05-11 |
| 24/05/2424 May 2024 | Secretary's details changed for Ms Maria Dolores Rodriguez Perez on 2024-05-11 |
| 24/05/2424 May 2024 | Director's details changed for Mrs Maria Dolores Rodriguez Perez on 2024-05-11 |
| 24/05/2424 May 2024 | Registered office address changed from 24 Meadow Crescent Purdis Farm Ipswich Suffolk IP3 8GD United Kingdom to 10 Trafalgar Close Ipswich IP4 5NS on 2024-05-24 |
| 23/05/2423 May 2024 | Cessation of Shabeer Puthukkudi as a person with significant control on 2023-10-29 |
| 23/05/2423 May 2024 | Notification of Maria Dolores Rodriguez Perez as a person with significant control on 2023-10-29 |
| 23/05/2423 May 2024 | Cessation of George Bilchev as a person with significant control on 2023-10-29 |
| 29/10/2329 October 2023 | Notification of George Bilchev as a person with significant control on 2023-10-29 |
| 29/10/2329 October 2023 | Notification of Shabeer Puthukkudi as a person with significant control on 2023-10-29 |
| 29/10/2329 October 2023 | Cessation of Maria Dolores Rodriguez Perez as a person with significant control on 2023-10-29 |
| 12/10/2312 October 2023 | Incorporation |
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