SMARTPALM LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Appointment of Mr Yitzchok Halstuk as a director on 2024-12-13

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11/06/2511 June 2025 Termination of appointment of Mendel Rozner as a director on 2024-12-13

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11/06/2511 June 2025 Cessation of Mendel Rozner as a person with significant control on 2024-12-13

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11/06/2511 June 2025 Notification of Yitzchok Halstuk as a person with significant control on 2024-12-13

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with updates

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with no updates

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20/03/2520 March 2025 Registered office address changed from 22 Gelliwastad Road Pontypridd CF37 2BW Wales to Care of Gs Griffiths Accountants Ltd. 6 Ocean Way Cardiff CF24 5HG on 2025-03-20

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28/01/2528 January 2025 Previous accounting period shortened from 2024-04-28 to 2024-04-27

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14/05/2414 May 2024 Confirmation statement made on 2024-04-17 with no updates

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25/03/2425 March 2024 Micro company accounts made up to 2023-04-29

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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23/05/2323 May 2023 Confirmation statement made on 2023-04-17 with no updates

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-29

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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30/03/2230 March 2022 Registered office address changed from 37 Rhodfa'r Celyn Coity Bridgend CF35 6FN Wales to 22 Gelliwastad Road Pontypridd CF37 2BW on 2022-03-30

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27/01/2227 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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14/06/2114 June 2021 Confirmation statement made on 2021-04-17 with no updates

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

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR MENDEL ROZNER / 01/06/2020

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MENDEL ROZNER / 01/06/2020

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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29/12/1929 December 2019 REGISTERED OFFICE CHANGED ON 29/12/2019 FROM 3 HANNAH STREET PORTH, MID GLAMORGAN WALES CF39 9PU WALES

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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

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18/04/1818 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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