SMART & TECH LTD

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Company Documents

DateDescription
02/05/242 May 2024 Secretary's details changed

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02/05/242 May 2024 Change of details for a person with significant control

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01/05/241 May 2024 Director's details changed for Mr Nikolay Andreev Hristov on 2024-05-01

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01/05/241 May 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 212 Old Brompton Road Flat 3 London SW5 0BX on 2024-05-01

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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05/04/225 April 2022 Secretary's details changed

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01/04/221 April 2022 Registered office address changed from 42B Quarry High Street Oxford OX3 8JX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-04-01

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01/04/221 April 2022 Director's details changed for Mr Nikolay Andreev Hristov on 2022-04-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 APPOINTMENT TERMINATED, SECRETARY NIKOLAY HRISTOV

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22/05/2022 May 2020 SECRETARY APPOINTED MR. PETYO ILCHEV

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22/05/2022 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETYO ILCHEV

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22/05/2022 May 2020 CESSATION OF NIKOLAY ANDREEV HRISTOV AS A PSC

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/03/205 March 2020 COMPANY NAME CHANGED B&H LOGISTICS LTD CERTIFICATE ISSUED ON 05/03/20

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 18 WELBECK STREET MANCHESTER M18 8GW ENGLAND

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08/09/188 September 2018 DISS40 (DISS40(SOAD))

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 FIRST GAZETTE

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/03/1729 March 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 11 KERSHAW WALK MANCHESTER M12 4AL UNITED KINGDOM

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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