SMART MOVE VENTURES LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/06/2423 June 2024 Micro company accounts made up to 2023-09-30

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09/06/249 June 2024 Confirmation statement made on 2024-05-23 with no updates

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29/02/2429 February 2024 Previous accounting period extended from 2023-05-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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16/01/2316 January 2023 Registered office address changed from Jain World Peace Centre 39 Roxborough Road Harrow HA1 1NS United Kingdom to Jubilee Business Centre Suite 15, First Floor 213 Kingsbury Road London NW9 8AQ on 2023-01-16

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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13/07/2113 July 2021 Change of details for Mr Jai Kumar Haran as a person with significant control on 2021-06-30

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12/07/2112 July 2021 Director's details changed for Mr Jai Kumar Haran on 2021-06-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAI KUMAR HARAN

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR HEMIN SANGHVI

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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02/06/202 June 2020 CESSATION OF HEMIN MAHENDRAKUMAR SANGHVI AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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20/02/1920 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM

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06/06/186 June 2018 CESSATION OF JAYAKUMAR CHAKRAPANI AS A PSC

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06/06/186 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMIN MAHENDRAKUMAR SANGHVI

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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04/06/184 June 2018 DIRECTOR APPOINTED MR HEMIN MAHENDRAKUMAR SANGHVI

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYAKUMAR CHAKRAPANI

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20/08/1720 August 2017 CESSATION OF JAI KUMAR HARAN AS A PSC

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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