| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-13 |
delete alias Smart GreenTech Solutions Limited |
| 2022-02-13 |
delete registration_number 07537863 |
| 2022-02-13 |
insert index_pages_linkeddomain hollysmalldesign.co.uk |
| 2022-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-03 |
delete source_ip 46.30.213.255 |
| 2021-10-03 |
insert source_ip 46.30.213.63 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-29 |
delete index_pages_linkeddomain yell.com |
| 2020-06-29 |
delete person Ray Sullivan |
| 2020-06-29 |
delete source_ip 46.30.213.254 |
| 2020-06-29 |
insert source_ip 46.30.213.255 |
| 2020-06-29 |
update person_title Pierre Olivier: BREEAM in - Use Auditor; Operations Director - Principal Consultant; Member of the Energy Institute => BREEAM in - Use Auditor; Director - Principal Consultant; Member of the Energy Institute |
| 2020-04-28 |
delete index_pages_linkeddomain twitter.com |
| 2020-03-07 |
delete address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2020-03-07 |
insert address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5FJ |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
delete address Suite 36
88-90 Hatton Garden
Holborn
London
EC1N 8PG |
| 2020-02-27 |
delete address Suite 36, 88-90 Hatton Garden, Holborn, London EC1N 8PG United Kingdom |
| 2020-02-27 |
insert address 43 Berkeley Square
London
W1J 5FJ |
| 2020-02-27 |
insert address 43 Berkeley Square, London W1J 5FJ United Kingdom |
| 2020-02-27 |
update person_title Pierre Olivier: Managing Director - Principal Consultant; BREEAM in - Use Auditor; Member of the Energy Institute => BREEAM in - Use Auditor; Operations Director - Principal Consultant; Member of the Energy Institute |
| 2020-02-27 |
update primary_contact Suite 36
88-90 Hatton Garden
Holborn
London
EC1N 8PG => 43 Berkeley Square
London
W1J 5FJ |
| 2020-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM
SUITE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
EC1N 8PG |
| 2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIERRE JAN OLIVIER / 01/05/2019 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-07-11 |
delete source_ip 46.30.213.62 |
| 2019-07-11 |
insert source_ip 46.30.213.254 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-14 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-22 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-22 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JAN OLIVIER / 05/01/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PG |
| 2014-04-07 |
insert address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-03 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-02-07 |
delete address 33 SOUTH COTTAGE GARDENS CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5EH |
| 2014-02-07 |
insert address SUITE 36 88-90 HATTON GARDEN HOLBORN LONDON ENGLAND EC1N 8PG |
| 2014-02-07 |
insert company_previous_name SMART CARBON SOLUTIONS LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-02-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-02-07 |
update name SMART CARBON SOLUTIONS LIMITED => SMART GREENTECH SOLUTIONS LIMITED |
| 2014-02-07 |
update reg_address_care_of PIERRE OLIVIER => null |
| 2014-02-07 |
update registered_address |
| 2014-01-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
C/O PIERRE OLIVIER
33 SOUTH COTTAGE GARDENS
CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
WD3 5EH
ENGLAND |
| 2014-01-20 |
update statutory_documents COMPANY NAME CHANGED SMART CARBON SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 20/01/14 |
| 2014-01-07 |
delete address HORIZON HOUSE AZALEA DRIVE SWANLEY KENT ENGLAND BR8 8HY |
| 2014-01-07 |
insert address 33 SOUTH COTTAGE GARDENS CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 5EH |
| 2014-01-07 |
update reg_address_care_of JUSTINE FRANKIS AT GKSA => PIERRE OLIVIER |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
C/O JUSTINE FRANKIS AT GKSA
HORIZON HOUSE AZALEA DRIVE
SWANLEY
KENT
BR8 8HY
ENGLAND |
| 2013-06-25 |
delete address 26 BROOK ROAD BROOK ROAD BUSINESS PARK RAYLEIGH ESSEX SS6 7XJ |
| 2013-06-25 |
insert address HORIZON HOUSE AZALEA DRIVE SWANLEY KENT ENGLAND BR8 8HY |
| 2013-06-25 |
update reg_address_care_of null => JUSTINE FRANKIS AT GKSA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-22 => 2013-11-30 |
| 2013-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2013 FROM
26 BROOK ROAD
BROOK ROAD BUSINESS PARK
RAYLEIGH
ESSEX
SS6 7XJ |
| 2013-04-14 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JAN OLIVIER / 06/09/2012 |
| 2012-04-23 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JAN OLIVIER / 23/04/2012 |
| 2012-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2011-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |