Companies House does not verify the accuracy of the information filed

SMC54 LTD

Company number 11736718

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)
04 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 May 2023	MR05	All of the property or undertaking has been released from charge 117367180001	View PDF All of the property or undertaking has been released from charge 117367180001 - link opens in a new window - 1 page (1 page)
07 May 2023	MR05	All of the property or undertaking has been released from charge 117367180002	View PDF All of the property or undertaking has been released from charge 117367180002 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	AD01	Registered office address changed from 74 Brent Street London NW4 2ES England to 101 Leadale Road London N15 6BJ on 5 August 2021	View PDF Registered office address changed from 74 Brent Street London NW4 2ES England to 101 Leadale Road London N15 6BJ on 5 August 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC04	Change of details for Mr Joseph Adler as a person with significant control on 29 January 2021	View PDF Change of details for Mr Joseph Adler as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Aryeh Chaim Sufrin as a director on 29 January 2021	View PDF Termination of appointment of Aryeh Chaim Sufrin as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2021	PSC07	Cessation of Aryeh Chaim Sufrin as a person with significant control on 29 January 2021	View PDF Cessation of Aryeh Chaim Sufrin as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Jan 2021	PSC04	Change of details for Mr Aryeh Chaim Sufrin as a person with significant control on 1 January 2021	View PDF Change of details for Mr Aryeh Chaim Sufrin as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	PSC01	Notification of Joseph Adler as a person with significant control on 29 January 2021	View PDF Notification of Joseph Adler as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jan 2021	AP01	Appointment of Mr Joseph Adler as a director on 29 January 2021	View PDF Appointment of Mr Joseph Adler as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	PSC07	Cessation of Gardnor Group Ltd as a person with significant control on 22 December 2020	View PDF Cessation of Gardnor Group Ltd as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	MR01	Registration of charge 117367180001, created on 15 March 2019	View PDF Registration of charge 117367180001, created on 15 March 2019 - link opens in a new window - 12 pages (12 pages)
19 Mar 2019	MR01	Registration of charge 117367180002, created on 15 March 2019	View PDF Registration of charge 117367180002, created on 15 March 2019 - link opens in a new window - 25 pages (25 pages)
20 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-12-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

SMC54 LTD

Filter by category