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SMART TRADING LLP

Company number OC348884

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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 Dec 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2022 LLAA01 Current accounting period shortened from 30 September 2021 to 29 September 2021
26 Sep 2022 LLCS01 Confirmation statement made on 23 September 2022 with no updates
05 Jan 2022 AAMD Amended total exemption full accounts made up to 30 September 2018
22 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2021 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2021 LLCS01 Confirmation statement made on 23 September 2021 with no updates
01 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
01 Oct 2020 AAMD Amended total exemption full accounts made up to 30 September 2018
24 Sep 2020 LLCS01 Confirmation statement made on 23 September 2020 with no updates
23 Sep 2019 LLCS01 Confirmation statement made on 23 September 2019 with no updates
04 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
15 Nov 2018 LLAD01 Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 15 November 2018
01 Oct 2018 LLPSC04 Change of details for Mr Iuri Usatiuc as a person with significant control on 19 September 2018
01 Oct 2018 LLPSC04 Change of details for Ms Liubovi Furmanova as a person with significant control on 19 September 2018
24 Sep 2018 LLCS01 Confirmation statement made on 23 September 2018 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 LLPSC04 Change of details for Mr Iuri Usatiuc as a person with significant control on 23 March 2017
25 Sep 2017 LLCS01 Confirmation statement made on 23 September 2017 with no updates
25 Sep 2017 LLPSC01 Notification of Liubovi Furmanova as a person with significant control on 23 March 2017
17 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 May 2017 LLAP02 Appointment of Machado Enterprises Company as a member on 23 March 2017
15 May 2017 LLAP02 Appointment of Greekland Shipmanagement Co. as a member on 23 March 2017
15 May 2017 LLTM01 Termination of appointment of Rainbow Consultants Co. as a member on 23 March 2017