SMART HOLDINGS GROUP LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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27/02/2527 February 2025 Change of details for Citisense Holdings Ltd as a person with significant control on 2025-02-24

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27/02/2527 February 2025 Change of details for Citisense Holdings Ltd as a person with significant control on 2025-02-24

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26/02/2526 February 2025 Registered office address changed from Citisense Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE England to 4th Floor 86-90 Paul Street London EC2A 4NE on 2025-02-26

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26/02/2526 February 2025 Director's details changed for Mr Christian Charalambous Constantinides on 2025-02-24

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24/02/2524 February 2025 Change of details for Citisense Holdings Ltd as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Registered office address changed from Solar House 282 Chase Road London N14 6HZ England to Citisense Ltd 4th Floor, 86-90 Paul Street London EC2A 4NE on 2025-02-24

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24/02/2524 February 2025 Director's details changed for Mr Christian Charalambous Constantinides on 2025-02-24

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08/11/248 November 2024 Certificate of change of name

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08/11/248 November 2024 Change of name notice

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25/10/2425 October 2024 Change of name notice

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25/10/2425 October 2024 Certificate of change of name

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-21 with updates

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31/10/2331 October 2023 Previous accounting period extended from 2023-01-31 to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-01-21 with updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-21 with updates

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28/01/2228 January 2022 Statement of capital following an allotment of shares on 2021-08-31

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16/07/2116 July 2021 Change of details for Mr Christian Charalambous Constantinides as a person with significant control on 2021-07-01

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16/07/2116 July 2021 Change of details for Mrs Andrea Constantinides as a person with significant control on 2021-07-01

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16/07/2116 July 2021 Director's details changed for Mr Christian Charalambous Constantinides on 2021-07-01

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22/01/2122 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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