SMART 1 PROPERTIES LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-04-30

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20/08/2420 August 2024 Cessation of Catherin Strain as a person with significant control on 2021-02-02

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20/08/2420 August 2024 Cessation of Michael John Harper as a person with significant control on 2021-02-04

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20/08/2420 August 2024 Notification of Smart 1 Holdings Limited as a person with significant control on 2021-02-04

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19/02/2419 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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09/03/239 March 2023 Registration of charge 119694780004, created on 2023-03-02

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17/02/2317 February 2023 Confirmation statement made on 2023-02-04 with no updates

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/02/2225 February 2022 Change of details for Mr Michael John Harper as a person with significant control on 2020-11-04

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23/02/2223 February 2022 Change of details for Catherin Strain as a person with significant control on 2020-12-04

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21/02/2221 February 2022 Director's details changed for Miss Catherine Strain on 2020-12-04

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21/02/2221 February 2022 Change of details for Catherin Strain as a person with significant control on 2020-12-04

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21/02/2221 February 2022 Confirmation statement made on 2022-02-04 with no updates

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21/02/2221 February 2022 Director's details changed for Mr Michael John Harper on 2020-12-04

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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11/10/2111 October 2021 Registration of charge 119694780002, created on 2021-10-07

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES

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26/05/2026 May 2020 CESSATION OF SMART 1 HOLDINGS LIMITED AS A PSC

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/09/192 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119694780001

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERIN STRAIN

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARPER

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29/04/1929 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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