THE SMART REQUEST COMPANY LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-04 with updates

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04/06/244 June 2024 Termination of appointment of Nicholas Michael Caplan as a director on 2024-06-01

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04/06/244 June 2024 Termination of appointment of Craig Francis Tillotson as a director on 2024-06-01

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30/05/2430 May 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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24/01/2424 January 2024 Appointment of Mr Christoffer Andvig as a director on 2024-01-23

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17/01/2417 January 2024 Notification of Christoffer Andvig as a person with significant control on 2023-12-20

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17/01/2417 January 2024 Withdrawal of a person with significant control statement on 2024-01-17

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-12-20

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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06/10/236 October 2023 Resolutions

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06/10/236 October 2023 Resolutions

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/04/2312 April 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-21

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29/04/2229 April 2022 Statement of capital following an allotment of shares on 2022-04-29

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26/04/2226 April 2022 Statement of capital following an allotment of shares on 2022-04-21

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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22/02/2222 February 2022 Resolutions

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-04 with updates

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/08/204 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 15/06/20 STATEMENT OF CAPITAL GBP 1085.268

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26/05/2026 May 2020 20/05/20 STATEMENT OF CAPITAL GBP 1081.422

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16/04/2016 April 2020 16/04/20 STATEMENT OF CAPITAL GBP 1077.576

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03/03/203 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 1065.936

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS TILLOTSON / 22/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / CRAIG FRANCIS TILLOTSON / 22/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BANYARD / 22/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ARTHUR ODLING / 22/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL CAPLAN / 22/11/2019

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21/10/1921 October 2019 17/10/19 STATEMENT OF CAPITAL GBP 1054.297

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16/10/1916 October 2019 ADOPT ARTICLES 26/09/2019

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17/09/1917 September 2019 30/06/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 12 EARLSFIELD HOUSE SWAFFIELD ROAD LONDON SW18 3AH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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24/04/1924 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 983.61

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23/04/1923 April 2019 ADOPT ARTICLES 04/04/2019

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19/03/1919 March 2019 07/06/18 STATEMENT OF CAPITAL GBP 710

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25/10/1825 October 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ARTHUR ODLING / 15/10/2018

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17/10/1817 October 2018 DIRECTOR APPOINTED MR NICHOLAS MICHAEL CAPLAN

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17/10/1817 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 900

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24/09/1824 September 2018 CURREXT FROM 31/05/2019 TO 30/06/2019

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21/08/1821 August 2018 ARTICLES OF ASSOCIATION

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES

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13/07/1813 July 2018 ALTER ARTICLES 05/07/2018

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12/07/1812 July 2018 SECOND FILED SH01 - 07/06/18 STATEMENT OF CAPITAL GBP 310

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12/07/1812 July 2018 SUB-DIVISION 07/06/18

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21/06/1821 June 2018 PSC'S CHANGE OF PARTICULARS / CRAIG FRANCIS TILLOTSON / 07/06/2018

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15/06/1815 June 2018 ADOPT ARTICLES 07/06/2018

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11/06/1811 June 2018 07/06/18 STATEMENT OF CAPITAL GBP 0.01

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08/06/188 June 2018 DIRECTOR APPOINTED MR MICHAEL RICHARD BANYARD

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08/06/188 June 2018 DIRECTOR APPOINTED MR GEORGE HENRY ARTHUR ODLING

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07/06/187 June 2018 DIRECTOR APPOINTED MS FELICITY JUNE BERRIDGE

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01/05/181 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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