SMART CURRENCY EXCHANGE LIMITED

05282305
7TH FLOOR 1 LYRIC SQUARE HAMMERSMITH LONDON W6 0NB

Documents

Documents
Date Category Description Pages
18 Jun 2024 accounts Annual Accounts 29 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2023 accounts Annual Accounts 26 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 accounts Annual Accounts 27 Buy now
30 Dec 2021 officers Termination of appointment of director (Carl Anthony Hasty) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 officers Appointment of secretary (Mr Richard Leslie M'crystal) 2 Buy now
02 Aug 2021 officers Termination of appointment of secretary (John Charles Fairbairn Purdy) 1 Buy now
30 Jun 2021 accounts Annual Accounts 27 Buy now
10 Jun 2021 officers Appointment of director (Nicholas Craig Lord) 2 Buy now
10 Jun 2021 officers Appointment of director (Jana Harris) 2 Buy now
10 Jun 2021 officers Appointment of director (Alexander James Bennett) 2 Buy now
06 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 officers Change of particulars for secretary (Mr John Charles Fairbairn Purdy) 1 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 officers Change of particulars for director (Carl Anthony Hasty) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr John Charles Fairbairn Purdy) 2 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2020 officers Change of particulars for director (Carl Anthony Hasty) 2 Buy now
02 Dec 2020 officers Change of particulars for director (Carl Anthony Hasty) 2 Buy now
18 Mar 2020 accounts Annual Accounts 27 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2019 accounts Annual Accounts 27 Buy now
18 Dec 2018 officers Appointment of secretary (Mr John Charles Fairbairn Purdy) 2 Buy now
18 Dec 2018 officers Termination of appointment of secretary (James Christopher Hunt) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2018 accounts Annual Accounts 26 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2017 accounts Annual Accounts 26 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 accounts Annual Accounts 20 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
30 Sep 2015 auditors Auditors Resignation Company 1 Buy now
17 Apr 2015 accounts Annual Accounts 13 Buy now
10 Nov 2014 annual-return Annual Return 4 Buy now
16 Jan 2014 accounts Annual Accounts 17 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
22 May 2013 accounts Annual Accounts 13 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
25 May 2012 officers Appointment of director (Carl Anthony Hasty) 2 Buy now
25 May 2012 officers Termination of appointment of secretary (John Purdy) 1 Buy now
25 May 2012 officers Termination of appointment of director (Kimberly Brown) 1 Buy now
21 May 2012 accounts Annual Accounts 13 Buy now
18 May 2012 officers Appointment of secretary (James Christopher Hunt) 3 Buy now
17 Nov 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 12 Buy now
20 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 accounts Annual Accounts 6 Buy now
28 Nov 2009 annual-return Annual Return 5 Buy now
28 Nov 2009 officers Change of particulars for director (Kimberley Ann Brown) 2 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 May 2009 accounts Annual Accounts 5 Buy now
24 Nov 2008 annual-return Return made up to 10/11/08; full list of members 3 Buy now
20 Dec 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
08 Nov 2007 accounts Annual Accounts 4 Buy now
06 Nov 2007 accounts Accounting reference date extended from 30/04/08 to 30/09/08 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: queens wharf queen caroline street london W6 9ST 1 Buy now
10 Apr 2007 address Registered office changed on 10/04/07 from: 46 petley road hammersmith london W6 9ST 1 Buy now
20 Nov 2006 annual-return Return made up to 10/11/06; full list of members 7 Buy now
31 Aug 2006 accounts Annual Accounts 6 Buy now
22 Nov 2005 annual-return Return made up to 10/11/05; full list of members 7 Buy now
14 Oct 2005 accounts Accounting reference date extended from 30/11/05 to 30/04/06 1 Buy now
11 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 Nov 2004 incorporation Incorporation Company 19 Buy now