REALLY SMART GROUP LTD

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Company Documents

DateDescription
25/02/2225 February 2022 Return of final meeting in a members' voluntary winding up

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 4TH FLOOR THE BLOC ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW ENGLAND

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24/06/1924 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM PO BOX WA14 2DW 2ND FLOOR THE BLOC ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/08/181 August 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE FAULKNER

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09/07/189 July 2018 30/09/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 3RD FLOOR, THE BLOC ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW ENGLAND

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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06/09/176 September 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR SALLY BOWYER

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM ASHLEY HOUSE - 3RD FLOOR ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR GREGORY WILSON

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM C/O DAVID PHILLIPS ASHLEY HOUSE 3RD FLOOR, ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DW ENGLAND

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM UNIT 2, STAMFORD COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ ENGLAND

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25/11/1425 November 2014 DIRECTOR APPOINTED MR GREGORY WILSON

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25/11/1425 November 2014 DIRECTOR APPOINTED MRS SALLY ANN BOWYER

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25/11/1425 November 2014 DIRECTOR APPOINTED MRS ELAINE FAULKNER

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12/11/1412 November 2014 01/10/14 STATEMENT OF CAPITAL GBP 10.00

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 31 CARLTON ROAD HALE ALTRINCHAM CHESHIRE WA15 8RH UNITED KINGDOM

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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