SMART VENTILATION SOLUTIONS LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2025-01-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-22 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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25/01/2525 January 2025 Compulsory strike-off action has been discontinued

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23/01/2523 January 2025 Registered office address changed from PO Box 4385 11164414 - Companies House Default Address Cardiff CF14 8LH to Flat 5 8 Rodway Road Bromley Kent BR1 3JL on 2025-01-23

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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21/08/2421 August 2024 Change of details for Mr Bradley Cain Alexander Smith as a person with significant control on 2024-08-10

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20/08/2420 August 2024 Change of details for Mr Bradley Cain Alexander Smith as a person with significant control on 2024-08-10

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16/05/2416 May 2024 Registered office address changed to PO Box 4385, 11164414 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-16

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13/02/2413 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-01-31

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22/02/2322 February 2023 Director's details changed for Mr Bradley Cain Alexander Smith on 2023-02-14

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22/02/2322 February 2023 Registered office address changed from Flat 5 8 Rodway Road, Flat 5 Bromley BR1 3JL England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-02-22

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05/02/235 February 2023 Confirmation statement made on 2023-01-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/12/2212 December 2022 Registered office address changed from 1303 10 Cutter Lane Greenwich London SE10 0XY England to Flat 5 8 Rodway Road, Flat 5 Bromley BR1 3JL on 2022-12-12

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/07/212 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SMITH / 01/06/2020

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02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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02/06/202 June 2020 PSC'S CHANGE OF PARTICULARS / MR BRADLEY SMITH / 01/06/2020

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19/05/2019 May 2020 31/01/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 DISS40 (DISS40(SOAD))

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14/04/2014 April 2020 FIRST GAZETTE

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11/04/2011 April 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/05/1813 May 2018 CESSATION OF DANU MIRON AS A PSC

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13/05/1813 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANU MIRON

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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