SMART INVESTMENTS GROUP LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHID JAWAD
2023-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAFAEL BOKHARI
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-02-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANA MUHAMMAD ADIL AYUB
2023-01-18 update statutory_documents DIRECTOR APPOINTED MR RANA MUHAMMAD ADIL AYUB
2023-01-18 update statutory_documents CESSATION OF ZARA BOKHARI AS A PSC
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA BOKHARI
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-08-07 update account_category DORMANT => MICRO ENTITY
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18
2018-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-08-09 update account_category NO ACCOUNTS FILED => DORMANT
2018-08-09 update accounts_last_madeup_date null => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-11-08 delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ
2017-11-08 insert address STR ACCOUNTANTS 443 HIGH STREET NORTH LONDON ENGLAND E12 6TJ
2017-11-08 update registered_address
2017-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZARA BOKHARI / 31/10/2017
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ZARA BOKHARI / 31/10/2017
2016-10-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION