SMARTY PET SERVICE LTD
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA DABROWSKA / 01/05/2018 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWA DABROWSKA |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM FERNWOOD BUSINESS PARK UNIT 14 NEWARK NG24 3JP ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MRS EWA DABROWSKA |
| 18/01/1818 January 2018 | COMPANY NAME CHANGED CENTURION FINANCE LONDON LTD CERTIFICATE ISSUED ON 18/01/18 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ OCHMAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ OCHMAN / 01/06/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 10/07/1710 July 2017 | CESSATION OF DARIUSZ FRACH AS A PSC |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARIUSZ FRACH |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR LUKASZ OCHMAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 75 CLAUSON AVE NOTHOLT UB5 4PS |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR DARIUSZ FRACH |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ OCHMAN |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 08/12/148 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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