SMART4UP LTD
Company number 08549697 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Micro company accounts made up to 2025-05-31 · 4 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 4 Dec 2024 | Micro company accounts made up to 2024-05-31 · 4 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 5 Aug 2024 | Amended micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 22 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Jun 2024 | Micro company accounts made up to 2023-05-31 · 4 pages | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Apr 2024 | Change of details for Charles Herisson Ltd as a person with significant control on 2024-04-05 · 2 pages | View document |
| 4 Jan 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-04 · 1 page | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-27 with updates · 4 pages | View document |
| 27 Sep 2022 | Notification of Charles Herisson Ltd as a person with significant control on 2022-09-22 · 1 page | View document |
| 27 Sep 2022 | Cessation of Charles Herisson as a person with significant control on 2022-09-22 · 1 page | View document |
| 27 Sep 2022 | Micro company accounts made up to 2022-05-31 · 4 pages | View document |
| 27 Sep 2022 | Appointment of Ms Kim Sec Khan as a director on 2022-09-22 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 Jan 2022 | Micro company accounts made up to 2021-05-31 · 5 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HERISSON | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 203 WEST STREET FAREHAM PO16 0EN ENGLAND | View document |
| 22 Jan 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE SUITE 3 HARROW HA1 1LJ ENGLAND | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR GIACOMO ALPAGO | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR CHARLES HERISSON | View document |
| 17 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM TALBOT HOUSE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH | View document |
| 17 Feb 2017 | 31/05/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 2 Mar 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO ALPAGO / 23/06/2015 | View document |
| 23 Jan 2015 | ADOPT ARTICLES 12/01/2015 | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTEO AVRAMOV GIULIVI | View document |
| 3 Jan 2015 | 31/05/14 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 29 GLOUCESTER PLACE LONDON ENGLAND AND WALES W1U 8HX | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ALPAGO | View document |
| 17 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO BORTOLOTTO | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO AVRAMOV GIULIVI / 07/06/2013 | View document |
| 30 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |