SMART WISE AND LUCKY LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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16/03/2516 March 2025 Notification of Tiwari Sujit as a person with significant control on 2025-03-16

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16/03/2516 March 2025 Appointment of Vista Advisory Ltd as a secretary on 2025-03-16

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-04-30

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17/05/2317 May 2023 Confirmation statement made on 2023-04-10 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-10 with no updates

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

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17/01/2217 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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

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10/01/2010 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KOWALEWSKI / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALGORZATA KOWALEWSKA / 14/05/2019

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KOWALEWSKI / 27/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALGORZATA KOWALEWSKA / 27/04/2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON LONDON SW17 0RG UNITED KINGDOM

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALGORZATA KOWALEWSKA / 11/04/2019

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KOWALEWSKI / 11/04/2019

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALGORZATA KOWALEWSKA / 10/05/2018

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA KOWALEWSKA

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09/05/189 May 2018 DIRECTOR APPOINTED MR MARCIN KOWALEWSKI

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN KOWALEWSKI / 08/05/2018

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARCIN KOWALEWSKI / 08/05/2018

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08/05/188 May 2018 CESSATION OF MARCIN KOWALEWSKI AS A PSC

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARCIN KOWALEWSKI

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11/04/1811 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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