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SGN SMART LIMITED

Company number 05618883

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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)
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
09 Dec 2021 AP03 Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 1 December 2021
28 Sep 2021 AA Accounts for a small company made up to 31 March 2021
14 Jul 2021 AP01 Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 5 July 2021
14 Jul 2021 AP01 Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Delphine Voeltzel as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Peter Joseph Mccosker as a director on 30 May 2021
15 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
13 Nov 2020 TM01 Termination of appointment of Ines Grund as a director on 3 November 2020
05 Aug 2020 AA Full accounts made up to 31 March 2020
28 Jul 2020 TM01 Termination of appointment of Natalie Michaela Flageul as a director on 22 July 2020
10 Jul 2020 AP01 Appointment of Delphine Voeltzel as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of John James Mcmanus as a director on 1 July 2020
27 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
07 Aug 2019 AA Accounts for a small company made up to 31 March 2019
16 Jul 2019 AP01 Appointment of Mr Peter Joseph Mccosker as a director on 7 June 2019
16 Jul 2019 AP01 Appointment of Mr Michael Mcnicholas as a director on 28 June 2019
16 Jul 2019 TM01 Termination of appointment of Mariana Popa as a director on 7 June 2019
16 Jul 2019 TM01 Termination of appointment of Alejandro Lopez Delgado as a director on 28 June 2019
21 Mar 2019 AP01 Appointment of Mr Nicholas Robin Salmon as a director on 14 March 2019
21 Mar 2019 TM01 Termination of appointment of Andrew Jonathan Mark Taylor as a director on 14 March 2019
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
26 Sep 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018
26 Sep 2018 AP01 Appointment of Ines Grund as a director on 18 July 2018
11 Sep 2018 AA Full accounts made up to 31 March 2018