UK SMART RECOVERY

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo London Office 605 Albert House 256 - 260 Old Street London EC1V 9DD on 2025-08-14

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11/06/2511 June 2025 Director's details changed for Mr Alan John Maclean on 2025-06-10

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11/06/2511 June 2025 Director's details changed for Mr Alan John Maclean on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mr Stephan Derek Heim on 2025-06-10

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02/01/252 January 2025 Full accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-18 with no updates

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20/08/2420 August 2024 Termination of appointment of Joel Rose Broadbent as a director on 2024-08-13

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06/06/246 June 2024 Director's details changed for Mr Stephan Derek Heim on 2024-06-06

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06/06/246 June 2024 Director's details changed for Mr Alan John Maclean on 2024-06-06

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04/06/244 June 2024 Termination of appointment of Gareth Aston as a director on 2024-05-22

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09/05/249 May 2024 Director's details changed for Mr Ian Preece on 2024-05-09

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09/05/249 May 2024 Director's details changed for Mrs Lesley Mcgeoch on 2024-05-09

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09/05/249 May 2024 Director's details changed for Mr Alan John Maclean on 2024-05-09

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16/01/2416 January 2024 Appointment of Mr Shiv Kumar Sharma as a director on 2024-01-01

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11/10/2311 October 2023 Confirmation statement made on 2023-09-18 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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09/02/239 February 2023 Director's details changed for Mr Stephen Derek Heim on 2023-02-09

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09/02/239 February 2023 Appointment of Mr Stephen Derek Heim as a director on 2023-02-01

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Termination of appointment of Shiv Kumar Sharma as a director on 2022-10-26

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08/11/228 November 2022 Appointment of Mr Gareth Aston as a director on 2022-10-26

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26/09/2226 September 2022 Termination of appointment of Jeremy Joseph as a director on 2022-09-22

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21/09/2221 September 2022 Confirmation statement made on 2022-09-18 with no updates

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14/02/2214 February 2022 Termination of appointment of Marcantonio Spada as a director on 2021-12-06

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KYLESS BRENNAN / 26/10/2018

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26/10/1826 October 2018 DIRECTOR APPOINTED MS KYLESS BRENNAN

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS

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27/10/1627 October 2016 DIRECTOR APPOINTED MR DAVID WILLIAM ROBERTS

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27/10/1627 October 2016 SAIL ADDRESS CREATED

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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27/10/1627 October 2016 SAIL ADDRESS CHANGED FROM: DRESDEN HOUSE THE STRAND STOKE-ON-TRENT ST3 2QH ENGLAND

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01/10/161 October 2016 31/03/16 TOTAL EXEMPTION FULL

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03/08/163 August 2016 DIRECTOR APPOINTED MR SHIV KUMAR SHARMA

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03/08/163 August 2016 DIRECTOR APPOINTED PROFESSOR MARCANTONIO SPADA

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAENZ

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04/02/164 February 2016 31/03/15 TOTAL EXEMPTION FULL

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15/10/1515 October 2015 18/09/15 NO MEMBER LIST

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH ENGLAND

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26/11/1426 November 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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29/10/1429 October 2014 DIRECTOR APPOINTED PROFESSOR ROBERT DAVIDSON

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19/09/1419 September 2014 DIRECTOR APPOINTED MRS BRETT ANNE SAARELA

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18/09/1418 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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