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SMASH N GRAB LTD

Company number 13568408

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	TM01	Termination of appointment of Carlos Marin Fernandez as a director on 19 June 2024	View PDF Termination of appointment of Carlos Marin Fernandez as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Carlos Marin Fernandez as a person with significant control on 19 June 2024	View PDF Cessation of Carlos Marin Fernandez as a person with significant control on 19 June 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of Hurel Akindji as a person with significant control on 19 June 2024	View PDF Notification of Hurel Akindji as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Hurel Ibrahim Akindji as a director on 17 December 2023	View PDF Appointment of Mr Hurel Ibrahim Akindji as a director on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2022	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2021	PSC07	Cessation of Carlos Marin Fernandez as a person with significant control on 16 August 2021	View PDF Cessation of Carlos Marin Fernandez as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	TM01	Termination of appointment of Carlos Marin Fernandez as a director on 16 August 2021	View PDF Termination of appointment of Carlos Marin Fernandez as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2021	PSC01	Notification of Carlos Marin Fernandez as a person with significant control on 16 August 2021	View PDF Notification of Carlos Marin Fernandez as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2021	AP01	Appointment of Mr Carlos Marin Fernandez as a director on 16 August 2021	View PDF Appointment of Mr Carlos Marin Fernandez as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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