SMASHFLY TECHNOLOGIES, LTD.

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/01/2530 January 2025 Registered office address changed from 11th Floor River House 48-60 High Street Belfast BT1 2BE Northern Ireland to Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH on 2025-01-30

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24/10/2424 October 2024 Accounts for a small company made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with no updates

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14/03/2414 March 2024 Accounts for a small company made up to 2022-12-31

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07/03/247 March 2024 Cessation of Symphony Talent, Llc as a person with significant control on 2024-03-07

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07/03/247 March 2024 Notification of Romesh Wadhwani as a person with significant control on 2024-03-07

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29/01/2429 January 2024 Termination of appointment of Sunny Leigh Moore Ottesen as a director on 2024-01-26

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29/01/2429 January 2024 Appointment of Mr Carl Anthony Calarco as a director on 2024-01-29

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09/06/239 June 2023 Appointment of Mrs Sunny Leigh Moore Ottesen as a director on 2023-06-09

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09/06/239 June 2023 Termination of appointment of Carl Calarco as a director on 2023-06-09

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09/06/239 June 2023 Appointment of Mr Kermit Scott Randa as a director on 2023-06-09

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25/05/2325 May 2023 Termination of appointment of Roopesh Nair as a director on 2022-01-30

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25/05/2325 May 2023 Confirmation statement made on 2023-04-03 with no updates

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15/02/2315 February 2023 Accounts for a small company made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-03 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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15/11/1915 November 2019 DIRECTOR APPOINTED ROOPESH NAIR

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARISA LINARDOS

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNEY

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15/11/1915 November 2019 DIRECTOR APPOINTED CARL CALARCO

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29/10/1929 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM ARTHUR HOUSE 41 ARTHUR STREET BELFAST BT1 4GB NORTHERN IRELAND

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 10 LINEN MILL GROVE BELFAST CO ANTRIM BT8 8GX NORTHERN IRELAND

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17/05/1817 May 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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04/04/184 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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