Companies House does not verify the accuracy of the information filed

Advanced company search

SMARTFIELDS INVESTMENTS LTD

Company number 12755679

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CERTNM	Company name changed smartfield investments LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed smartfield investments LTD\certificate issued on 10/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2023	MR01	Registration of charge 127556790001, created on 27 April 2023	View PDF Registration of charge 127556790001, created on 27 April 2023 - link opens in a new window - 6 pages (6 pages)
31 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2022	AD01	Registered office address changed from Flat 7 11 Lampard Grove London N16 6XA England to 5 Lippa Court 29 Reisal Close London N16 5GZ on 31 July 2022	View PDF Registered office address changed from Flat 7 11 Lampard Grove London N16 6XA England to 5 Lippa Court 29 Reisal Close London N16 5GZ on 31 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	PSC04	Change of details for Mr Loe Danciger as a person with significant control on 20 July 2020	View PDF Change of details for Mr Loe Danciger as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Loe Danciger on 20 July 2020	View PDF Director's details changed for Mr Loe Danciger on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?