Date | Description |
2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
2025-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
2024-03-15 |
delete address 9, Delta Court, Robin Hood International Airport, Doncaster, DN9 3GN |
2024-03-15 |
delete phone +44 0208 611 2608 |
2024-03-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES |
2024-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOGUSZEWSKI |
2024-01-28 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 100 |
2023-09-25 |
delete source_ip 159.65.53.30 |
2023-09-25 |
insert source_ip 192.248.175.184 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-07 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-04 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
insert company_previous_name SMART ARMADILLO LIMITED |
2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-04-07 |
update account_ref_month 9 => 6 |
2020-04-07 |
update accounts_last_madeup_date null => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-05 => 2021-03-31 |
2020-04-07 |
update name SMART ARMADILLO LIMITED => THE SMART DIGITAL GROUP LTD |
2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-03-30 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 30/06/2019 |
2020-03-06 |
update statutory_documents COMPANY NAME CHANGED SMART ARMADILLO LIMITED
CERTIFICATE ISSUED ON 06/03/20 |
2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MIKOLA BOGUSZEWSKI |
2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEY JANE SYKES / 23/05/2019 |
2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ASHLEY JANE SYKES / 23/05/2019 |
2018-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |