|
Accounts. Accounts type total exemption full. |
2023-11-23 |
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|
Confirmation statement. Statement with no updates. |
2023-07-04 |
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|
Change of name. Description: Company name changed mysmartveg LTD\certificate issued on 14/11/22. |
2022-11-14 |
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|
Accounts. Accounts type total exemption full. |
2022-11-13 |
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|
Confirmation statement. Statement with no updates. |
2022-07-20 |
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|
Address. Old address: 3rd Floor 35 Piccadilly Mayfair London England W1J 0DW. Change date: 2021-10-12. New address: 23 Berkeley Square Mayfair London W1J 6HE. |
2021-10-12 |
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|
Confirmation statement. Statement with no updates. |
2021-08-27 |
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|
Accounts. Accounts type total exemption full. |
2021-06-25 |
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|
Confirmation statement. Statement with updates. |
2020-09-23 |
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|
Accounts. Accounts type total exemption full. |
2020-08-12 |
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|
Resolution. Description: Resolutions. |
2020-05-11 |
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Confirmation statement. Statement with no updates. |
2019-09-05 |
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|
Accounts. Accounts type total exemption full. |
2019-07-24 |
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|
Accounts. Accounts type total exemption full. |
2018-10-30 |
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|
Address. Change date: 2018-09-27. New address: 3rd Floor 35 Piccadilly Mayfair London England W1J 0DW. Old address: 61/63 Crockhamwell Road Crockhamwell Road Woodley Reading RG5 3JP England. |
2018-09-27 |
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|
Confirmation statement. Statement with no updates. |
2018-07-03 |
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|
Accounts. Change account reference date company previous shortened. |
2018-02-06 |
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|
Officers. Termination date: 2017-11-01. Officer name: Hybre Lewis. |
2017-11-11 |
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|
Officers. Officer name: Mr Jonathan Wesley Montague. Appointment date: 2017-09-14. |
2017-10-20 |
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|
Officers. Appointment date: 2017-09-13. Officer name: Mrs Hybre Lewis. |
2017-09-14 |
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|
Officers. Officer name: Jonathan Wesley Montague. Termination date: 2017-09-13. |
2017-09-14 |
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|
Officers. Termination date: 2017-07-18. Officer name: Michael David Hanney. |
2017-07-18 |
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|
Accounts. Accounts type total exemption full. |
2017-07-11 |
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|
Confirmation statement. Statement with updates. |
2017-07-10 |
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|
Persons with significant control. Psc name: Jonathan Wesley Montague. Notification date: 2017-05-10. |
2017-07-10 |
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|
Persons with significant control. Cessation date: 2017-05-10. Psc name: Digby Andrew Eddison. |
2017-07-10 |
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Address. New address: 61/63 Crockhamwell Road Crockhamwell Road Woodley Reading RG5 3JP. Change date: 2017-07-10. Old address: 2 Hall Cottages Wood Lane Burgh Next Aylsham Norfolk NR11 6TD. |
2017-07-10 |
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|
Accounts. Change account reference date company current extended. |
2017-06-09 |
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|
Officers. Officer name: Digby Andrew Eddison. Termination date: 2017-05-10. |
2017-06-07 |
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|
Officers. Termination date: 2017-05-10. Officer name: Sara Jane Chambers. |
2017-06-07 |
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|
Officers. Termination date: 2017-05-10. Officer name: Digby Andrew Eddison. |
2017-05-31 |
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|
Officers. Officer name: Sara Jane Chambers. Termination date: 2017-05-10. |
2017-05-31 |
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|
Officers. Appointment date: 2017-05-10. Officer name: Mr Michael David Hanney. |
2017-05-31 |
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|
Officers. Officer name: Jonathan Montague. Appointment date: 2017-05-10. |
2017-05-30 |
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|
Accounts. Change account reference date company previous shortened. |
2017-05-24 |
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|
Confirmation statement. Statement with updates. |
2017-03-14 |
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|
Accounts. Accounts type total exemption small. |
2016-10-24 |
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|
Annual return. With made up date full list shareholders. |
2016-03-13 |
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|
Accounts. Accounts type total exemption small. |
2015-06-24 |
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|
Annual return. With made up date full list shareholders. |
2015-03-05 |
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|
Accounts. Accounts type total exemption small. |
2014-07-15 |
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|
Annual return. With made up date full list shareholders. |
2014-03-12 |
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|
Officers. Change date: 2013-06-01. Officer name: Sara Jane Chambers. |
2014-03-12 |
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|
Incorporation. Incorporation company. |
2013-03-01 |
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