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TD SMART PROPERTIES LTD

Company number 12428083

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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)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge 124280830002, created on 22 February 2023	View PDF Registration of charge 124280830002, created on 22 February 2023 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 124280830001, created on 19 August 2022	View PDF Registration of charge 124280830001, created on 19 August 2022 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of Tomasz Artur Wieczorek as a director on 21 January 2022	View PDF Termination of appointment of Tomasz Artur Wieczorek as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Mr Tomasz Artur Wieczorek as a director on 10 February 2020	View PDF Appointment of Mr Tomasz Artur Wieczorek as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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