Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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27 Jun 2023 |
CERTNM |
Company name changed smart choice accessories LTD\certificate issued on 27/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-26
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26 Jun 2023 |
TM01 |
Termination of appointment of Hasib Rahman Fazly as a director on 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Ms Susanne Arvefall as a director on 26 June 2023
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26 Jun 2023 |
PSC01 |
Notification of Susanne Arvefall as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Hasib Rahman Fazly as a person with significant control on 26 June 2023
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30 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
AP01 |
Appointment of Mr Hasib Rahman Fazly as a director on 20 February 2020
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18 May 2020 |
PSC01 |
Notification of Hasib Rahman Fazly as a person with significant control on 20 February 2020
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18 May 2020 |
AD01 |
Registered office address changed from 31 Nibthwaite Road Harrow HA1 1TB England to 15a Station Road Harrow HA1 2UF on 18 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Marius Valentino Gurska as a director on 20 February 2020
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18 May 2020 |
PSC07 |
Cessation of Fahad Javaid as a person with significant control on 20 February 2020
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18 May 2020 |
TM01 |
Termination of appointment of Fahad Javaid as a director on 20 February 2020
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18 May 2020 |
PSC07 |
Cessation of Marius Valentino Gurska as a person with significant control on 20 February 2020
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18 May 2020 |
DS02 |
Withdraw the company strike off application
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11 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Jan 2020 |
DS01 |
Application to strike the company off the register
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