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SMART PARK AND FLY LTD

Company number 15957047

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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)
09 Dec 2025 PSC07 Cessation of Sivanenthiran Sivapathem as a person with significant control on 20 April 2025
View PDF Cessation of Sivanenthiran Sivapathem as a person with significant control on 20 April 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2025 PSC01 Notification of Sivanenthiran Sivapathem as a person with significant control on 20 April 2025
View PDF Notification of Sivanenthiran Sivapathem as a person with significant control on 20 April 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 15 September 2025
View PDF Replacement Filing of Confirmation Statement dated 15 September 2025 - link opens in a new window - 3 pages (3 pages)
18 Sep 2025 CS01 Confirmation statement made on 15 September 2025 with no updates
  • ANNOTATION Clarification a replacement CS01 (Statement of Capital and Shareholder Information) was registered 15/10//25 as the original contained an error
View PDF Confirmation statement made on 15 September 2025 with no updates
  • ANNOTATION Clarification a replacement CS01 (Statement of Capital and Shareholder Information) was registered 15/10//25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
23 Apr 2025 PSC03 Notification of Sivanenthiran Sivapathem as a person with significant control on 20 April 2025
View PDF Notification of Sivanenthiran Sivapathem as a person with significant control on 20 April 2025 - link opens in a new window - 2 pages (2 pages)
23 Apr 2025 PSC07 Cessation of Mathan Ganeshan as a person with significant control on 20 April 2025
View PDF Cessation of Mathan Ganeshan as a person with significant control on 20 April 2025 - link opens in a new window - 1 page (1 page)
20 Apr 2025 CH01 Director's details changed for Mr Sivanenthiran Sivapathem on 20 April 2025
View PDF Director's details changed for Mr Sivanenthiran Sivapathem on 20 April 2025 - link opens in a new window - 2 pages (2 pages)
20 Apr 2025 AD01 Registered office address changed from , 346B Lucas Court, Alexandra Avenue, Harrow, HA2 9DD, United Kingdom to 346B Lucas Court Alexandra Avenue Harrow HA2 9DD on 20 April 2025
View PDF Registered office address changed from , 346B Lucas Court, Alexandra Avenue, Harrow, HA2 9DD, United Kingdom to 346B Lucas Court Alexandra Avenue Harrow HA2 9DD on 20 April 2025 - link opens in a new window - 1 page (1 page)
20 Apr 2025 AD01 Registered office address changed from , 3 Chalfont Walk, Pinner, HA5 3FF, United Kingdom to 346B Lucas Court Alexandra Avenue Harrow HA2 9DD on 20 April 2025
View PDF Registered office address changed from , 3 Chalfont Walk, Pinner, HA5 3FF, United Kingdom to 346B Lucas Court Alexandra Avenue Harrow HA2 9DD on 20 April 2025 - link opens in a new window - 1 page (1 page)
20 Apr 2025 TM01 Termination of appointment of Mathan Ganeshan as a director on 20 April 2025
View PDF Termination of appointment of Mathan Ganeshan as a director on 20 April 2025 - link opens in a new window - 1 page (1 page)
20 Apr 2025 AP01 Appointment of Mr Sivanenthiran Sivapathem as a director on 20 April 2025
View PDF Appointment of Mr Sivanenthiran Sivapathem as a director on 20 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-10-15
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-10-15
  • GBP 1
- link opens in a new window - 11 pages (11 pages)