SMARTER 1 LTD
Company Documents
Date | Description |
---|---|
02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
02/07/242 July 2024 | First Gazette notice for voluntary strike-off |
19/06/2419 June 2024 | Application to strike the company off the register |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with updates |
29/02/2429 February 2024 | Termination of appointment of Karl Leon Paul as a director on 2024-02-29 |
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 |
29/02/2429 February 2024 | Appointment of Mr James William Hamilton as a director on 2024-02-29 |
29/02/2429 February 2024 | Notification of James Hamilton as a person with significant control on 2024-02-29 |
29/02/2429 February 2024 | Cessation of Smarter Capital Ltd as a person with significant control on 2024-02-29 |
29/02/2429 February 2024 | Termination of appointment of Smarter Capital Ltd as a director on 2024-02-29 |
22/12/2322 December 2023 | Termination of appointment of Smarter Media Group Ltd as a director on 2023-12-13 |
22/12/2322 December 2023 | Cessation of Smarter Media Group Ltd as a person with significant control on 2023-12-13 |
22/12/2322 December 2023 | Notification of Smarter Capital Ltd as a person with significant control on 2023-12-13 |
22/12/2322 December 2023 | Appointment of Smarter Capital Ltd as a director on 2023-12-13 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2023-05-31 |
20/07/2320 July 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
20/07/2320 July 2023 | Appointment of Smarter Media Group Ltd as a director on 2023-07-20 |
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 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
27/05/2327 May 2023 | Cessation of Smarter Media Ltd as a person with significant control on 2023-05-27 |
27/05/2327 May 2023 | Confirmation statement made on 2023-05-22 with updates |
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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