SMART-CASH UMBRELLA LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SMART-CASH UMBRELLA LIMITED

Company number 10737955

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC06	Change of details for Mr Yasir Bashir as a person with significant control on 20 February 2024	View PDF Change of details for Mr Yasir Bashir as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	TM01	Termination of appointment of Ishaque Ahmed Ikram as a director on 20 February 2024	View PDF Termination of appointment of Ishaque Ahmed Ikram as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Yasir Bashir as a director on 20 February 2024	View PDF Appointment of Mr Yasir Bashir as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC03	Notification of Mr Yasir Bashir as a person with significant control on 20 February 2024	View PDF Notification of Mr Yasir Bashir as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC07	Cessation of Ishaque Ahmed Ikram as a person with significant control on 20 February 2024	View PDF Cessation of Ishaque Ahmed Ikram as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2022	AD01	Registered office address changed from 168 Caulfield Road East Ham London E6 2DG United Kingdom to Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE on 25 August 2022	View PDF Registered office address changed from 168 Caulfield Road East Ham London E6 2DG United Kingdom to Fifth Floor, Suite 23 Flat, 63-66 Hatton Garden Lodnon EC1N 8LE on 25 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	View PDF Confirmation statement made on 23 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	TM01	Termination of appointment of Muhammad Zahid as a director on 13 November 2017	View PDF Termination of appointment of Muhammad Zahid as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Muhammad Zahid as a director on 25 April 2017	View PDF Appointment of Mr Muhammad Zahid as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-24 GBP 100	View PDF Incorporation Statement of capital on 2017-04-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

Filter by category