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SMARTS INVESTMENTS LIMITED

Company number 03490082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
08 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
29 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Mar 2017 AP01 Appointment of Mr. Aaron William Welling as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of William Robert Hawes as a director on 31 March 2017
01 Feb 2017 AD01 Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 1 February 2017
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
24 Mar 2016 TM01 Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,000
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000