SMOOTH GROUP LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewResolutions

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29/09/2529 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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04/09/254 September 2025 NewResolutions

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02/09/252 September 2025 NewSub-division of shares on 2025-08-21

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15/04/2515 April 2025 Confirmation statement made on 2025-04-14 with updates

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14/04/2514 April 2025 Cessation of Oluwatobi Alli-Usman as a person with significant control on 2025-01-15

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14/04/2514 April 2025 Notification of Au Corporate Holdings Limited as a person with significant control on 2025-01-15

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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22/01/2522 January 2025 Sub-division of shares on 2024-12-13

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22/01/2522 January 2025 Change of share class name or designation

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22/01/2522 January 2025 Particulars of variation of rights attached to shares

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22/01/2522 January 2025 Resolutions

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21/01/2521 January 2025 Particulars of variation of rights attached to shares

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21/01/2521 January 2025 Change of share class name or designation

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21/01/2521 January 2025 Sub-division of shares on 2024-12-13

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21/01/2521 January 2025 Resolutions

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21/01/2521 January 2025 Resolutions

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09/12/249 December 2024 Confirmation statement made on 2024-12-06 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-03-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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01/12/231 December 2023 Confirmation statement made on 2023-11-29 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Confirmation statement made on 2022-11-29 with no updates

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16/05/2216 May 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-29 with no updates

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/04/2016 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM SMOOTH GROUP, TECH HUB 101 FINSBURY PAVEMENT LONDON EC2Y 9AU ENGLAND

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SMOOTH GROUP, TECHHUB, 4-5 BONHILL ST, SHOREDITCH, LONDON EC2A 4BX ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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11/08/1711 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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21/06/1621 June 2016 CURREXT FROM 31/12/2016 TO 31/03/2017

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17/12/1517 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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