SMACK LEAMINGTON LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Total exemption full accounts made up to 2023-09-30

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Unaudited abridged accounts made up to 2022-09-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with updates

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30/06/2330 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Previous accounting period extended from 2021-08-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 10/06/2020

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 10/06/2020

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10/06/2010 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRI ZANE KOURSARIS / 10/06/2020

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22/04/2022 April 2020 VARYING SHARE RIGHTS AND NAMES

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21/04/2021 April 2020 SUB-DIVISION 13/02/20

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOCTURNAL CLUBS LIMITED

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08/04/208 April 2020 13/02/20 STATEMENT OF CAPITAL GBP 108.7

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27/03/2027 March 2020 DIRECTOR APPOINTED MR STEVEN ALEXANDER SMITH

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11/03/2011 March 2020

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11/03/2011 March 2020 DIRECTOR APPOINTED MR DEMETRI ZANE KOURSARIS

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13/02/2013 February 2020 ADOPT ARTICLES 28/01/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 22/08/2019

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 22/08/2019

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA UNITED KINGDOM

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15/11/1915 November 2019 COMPANY NAME CHANGED NOUSENOMORE652 LTD CERTIFICATE ISSUED ON 15/11/19

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06/09/196 September 2019 PSC'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 06/09/2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALEXANDER SMITH / 06/09/2019

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23/08/1923 August 2019 COMPANY NAME CHANGED SMACK LEAMINGTON LIMITED CERTIFICATE ISSUED ON 23/08/19

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22/08/1922 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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