SMARTISTIC LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Appointment of Mrs Catherina John as a secretary on 2023-01-01

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15/05/2515 May 2025 Termination of appointment of Claudia Sumbo as a secretary on 2023-01-01

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31/03/2531 March 2025 Registered office address changed from Gemma House Lilestone Street London NW8 8SS England to Unit 7 Crabtree Manorway South Belvedere DA17 6BJ on 2025-03-31

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31/03/2531 March 2025 Micro company accounts made up to 2024-01-31

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10/10/2410 October 2024 Certificate of change of name

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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

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26/01/2426 January 2024 Cessation of Mohamed Abd Elghany as a person with significant control on 2023-05-05

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26/01/2426 January 2024 Termination of appointment of Mohamed Abd Elghany as a director on 2023-05-05

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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10/01/2410 January 2024 Confirmation statement made on 2023-12-11 with no updates

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03/01/243 January 2024 Total exemption full accounts made up to 2023-01-31

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06/12/236 December 2023 Director's details changed for Mr Mohamed Abd Elghany on 2023-12-01

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06/12/236 December 2023 Director's details changed for Dr Milad Micheal Habashy on 2023-12-01

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06/12/236 December 2023 Termination of appointment of Marwad Saeed as a director on 2022-12-01

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15/06/2315 June 2023 Notification of Milad Micheal Habashy as a person with significant control on 2023-01-01

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15/06/2315 June 2023 Registered office address changed from Unit 7, Capital Industrial Estate, Crabtree Manorway South Belvedere DA17 6BJ England to Gemma House Lilestone Street London NW8 8SS on 2023-06-15

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15/06/2315 June 2023 Appointment of Dr Milad Micheal Habashy as a director on 2023-03-01

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

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29/12/2229 December 2022 Confirmation statement made on 2022-12-11 with no updates

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26/10/2226 October 2022 Total exemption full 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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16/01/2216 January 2022 Total exemption full accounts made up to 2020-12-31

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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30/12/2130 December 2021 Compulsory strike-off action has been discontinued

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29/12/2129 December 2021 Confirmation statement made on 2021-12-11 with no updates

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29/12/2129 December 2021 Current accounting period extended from 2021-12-31 to 2022-01-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 40 BANK STREET 30TH FLOOR LONDON E14 5NR ENGLAND

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 52 LODORE STREET LONDON E14 6LY UNITED KINGDOM

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18/12/1818 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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