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SMART DOWN LIMITED

Company number 08595056

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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)
20 Jun 2023 CERTNM Company name changed lt distribution LTD\certificate issued on 20/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-17
11 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2022 AA Micro company accounts made up to 31 July 2022
10 Oct 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2022 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
10 May 2021 AA Micro company accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Nov 2019 AA Micro company accounts made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-28
30 Jun 2019 AD01 Registered office address changed from 104 Wembley Park Drive Wembley Middlesex HA9 8HP to 1 Chandos Road London NW10 6NF on 30 June 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
10 Jun 2019 AP01 Appointment of Mr Christopher Ward as a director on 1 March 2019
10 Jun 2019 TM01 Termination of appointment of Richard Farwell as a director on 1 March 2019
18 Mar 2019 AA Micro company accounts made up to 31 July 2018
17 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2018 AA Micro company accounts made up to 31 July 2017
07 Sep 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates