SMARTER 1 LTD

Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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19/06/2419 June 2024 Application to strike the company off the register

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with updates

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29/02/2429 February 2024 Termination of appointment of Karl Leon Paul as a director on 2024-02-29

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29/02/2429 February 2024 Registered office address changed from Crowood House Gipsy Lane Swindon SN2 8YY England to C/O 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 2024-02-29

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29/02/2429 February 2024 Appointment of Mr James William Hamilton as a director on 2024-02-29

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29/02/2429 February 2024 Notification of James Hamilton as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Cessation of Smarter Capital Ltd as a person with significant control on 2024-02-29

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29/02/2429 February 2024 Termination of appointment of Smarter Capital Ltd as a director on 2024-02-29

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22/12/2322 December 2023 Termination of appointment of Smarter Media Group Ltd as a director on 2023-12-13

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22/12/2322 December 2023 Cessation of Smarter Media Group Ltd as a person with significant control on 2023-12-13

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22/12/2322 December 2023 Notification of Smarter Capital Ltd as a person with significant control on 2023-12-13

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22/12/2322 December 2023 Appointment of Smarter Capital Ltd as a director on 2023-12-13

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-05-31

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20/07/2320 July 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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20/07/2320 July 2023 Appointment of Smarter Media Group Ltd as a director on 2023-07-20

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29/06/2329 June 2023 Registered office address changed from Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom to Crowood House Gipsy Lane Swindon SN2 8YY on 2023-06-29

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Cessation of Smarter Media Ltd as a person with significant control on 2023-05-27

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27/05/2327 May 2023 Confirmation statement made on 2023-05-22 with updates

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27/05/2327 May 2023 Notification of Smarter Media Group Ltd as a person with significant control on 2023-05-27

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