SMART SPACES GLOBAL LTD

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Company Documents

DateDescription
03/04/253 April 2025 Cessation of Daniel John Drogman as a person with significant control on 2025-02-12

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03/04/253 April 2025 Notification of D2 Equity Limited as a person with significant control on 2025-02-12

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21/02/2521 February 2025 Change of details for Mr Daniel John Drogman as a person with significant control on 2025-02-11

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21/02/2521 February 2025 Change of details for Mr Thomas William Drogman as a person with significant control on 2025-02-11

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21/02/2521 February 2025 Director's details changed for Mr Thomas William Drogman on 2025-02-11

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21/02/2521 February 2025 Director's details changed for Mr Daniel John Drogman on 2025-02-11

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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11/12/2411 December 2024 Certificate of change of name

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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04/07/244 July 2024 Change of details for Mr Daniel John Drogman as a person with significant control on 2016-04-06

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20/06/2420 June 2024 Change of details for Mr Daniel John Drogman as a person with significant control on 2024-06-20

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20/06/2420 June 2024 Change of details for Mr Thomas William Drogman as a person with significant control on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Mr Thomas William Drogman on 2024-06-20

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20/06/2420 June 2024 Director's details changed for Mr Daniel John Drogman on 2024-06-20

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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24/01/2324 January 2023 Termination of appointment of Jane Drogman as a secretary on 2023-01-24

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with no updates

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07/11/227 November 2022 Unaudited abridged accounts made up to 2022-01-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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30/10/2130 October 2021 Unaudited abridged accounts made up to 2021-01-31

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03/02/213 February 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 8 CONNAUGHT HILL LOUGHTON IG10 4DU

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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09/08/159 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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06/01/136 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 21/03/11 STATEMENT OF CAPITAL GBP 200

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13/01/1113 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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05/01/105 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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