SMEG (UK) LIMITED

Company number 02365886

Date	Type	Description	View / Download
27 Sep 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
19 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
25 Jan 2024	AP01	Appointment of Mrs Laura Guerra as a director on 23 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Federico Ederle as a director on 31 December 2023	(1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
18 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
26 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
29 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
29 Apr 2020	PSC01	Notification of Roberto Bertazzoni as a person with significant control on 6 April 2016	(2 pages)
29 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 29 April 2020	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Vanni Emanuele Treves as a director on 10 November 2019	(1 page)
26 Jun 2019	AD04	Register(s) moved to registered office address The Magna Building Wyndyke Furlong Abingdon OX14 1DZ	(1 page)
26 Jun 2019	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 22 June 2019	(1 page)
26 Jun 2019	AD04	Register(s) moved to registered office address The Magna Building Wyndyke Furlong Abingdon OX14 1DZ	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
18 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Apr 2019	AP01	Appointment of Mr Philip Geoffrey Lewis as a director on 21 March 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
19 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
17 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
10 Oct 2017	AD02	Register inspection address has been changed from 40 Dukes Place London England EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)