Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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16 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
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07 Feb 2024 |
LIQ02 |
Statement of affairs
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24 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Horndon Industrial Park West Horndon Brentwood CM13 3XL England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 24 January 2024
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24 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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24 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-11
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30 Oct 2023 |
PSC01 |
Notification of Darren Brown as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC01 |
Notification of Andrew Cohen as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Smarter 6 Ltd as a person with significant control on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Smarter Media Group Ltd as a director on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from C/O Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY England to Unit 3 Horndon Industrial Park West Horndon Brentwood CM13 3XL on 30 October 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Andrew Harry Cohen on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Crowood House Gipsy Lane Swindon SN2 8YY England to C/O Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY on 1 September 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Unit 45 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL to Crowood House Gipsy Lane Swindon SN2 8YY on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Darren Harry Brown as a person with significant control on 23 July 2023
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25 Jul 2023 |
PSC02 |
Notification of Smarter 6 Ltd as a person with significant control on 23 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Andrew Cohen as a person with significant control on 24 July 2023
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25 Jul 2023 |
AP02 |
Appointment of Smarter Media Group Ltd as a director on 24 July 2023
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25 Jul 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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