(PSC01) Notification of a person with significant control April 1, 2024
filed on: 2nd, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control April 1, 2024
filed on: 2nd, May 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 22, 2024
filed on: 28th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) On February 22, 2024 new director was appointed.
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates April 26, 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control December 20, 2022
filed on: 19th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 19, 2023
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control December 22, 2022
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On December 13, 2022 new director was appointed.
filed on: 21st, December 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 13, 2022
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 4th Floor 75 Wells Street London W1T 3QH. Change occurred on December 21, 2022. Company's previous address: 18 Waverley Road Crosby Liverpool L23 3AJ England.
filed on: 21st, December 2022
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control May 31, 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control May 31, 2022
filed on: 4th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 19, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On December 15, 2021 new director was appointed.
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 18 Waverley Road Crosby Liverpool L23 3AJ. Change occurred on December 16, 2021. Company's previous address: 31 Lower Harding Street Northampton NN1 2JJ United Kingdom.
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on December 15, 2021
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates March 19, 2021
filed on: 14th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed smart sultan LTD.certificate issued on 16/10/20
filed on: 16th, October 2020
| change of name
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 8th, September 2020
| accounts
|
Free Download
(17 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from March 31, 2020 to December 31, 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates March 19, 2020
filed on: 12th, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 11th, February 2020
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 5, 2019
filed on: 5th, June 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(CH01) On May 24, 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates March 19, 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control October 23, 2018
filed on: 30th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 31 Lower Harding Street Northampton NN1 2JJ. Change occurred on October 23, 2018. Company's previous address: 22 Monmouth Close London W4 5DQ United Kingdom.
filed on: 23rd, October 2018
| address
|
Free Download
(1 page)
|
(AP01) On October 23, 2018 new director was appointed.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on October 23, 2018
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 20th, March 2018
| incorporation
|
Free Download
(41 pages)
|