SMARTER INTERACTIVE LTD

Company number 04739329

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	(3 pages)
27 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
27 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(41 pages)
27 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
08 Feb 2024	AP01	Appointment of Mr Luis Ongil Zea as a director on 1 February 2024	(2 pages)
08 Feb 2024	TM01	Termination of appointment of Alexander Maarten Wit as a director on 1 February 2024	(1 page)
07 Nov 2023	AD01	Registered office address changed from Unit 7, the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 7 November 2023	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
07 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(4 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Apr 2023	MR01	Registration of charge 047393290006, created on 19 April 2023	(50 pages)
13 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(16 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(41 pages)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
06 Oct 2022	MR01	Registration of charge 047393290005, created on 4 October 2022	(50 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of the transactions contemplated by each of the various documents are hereby approved and the execution delivery & performance of the various documents is hereby authorised/ re: company business 01/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	(2 pages)
28 Sep 2022	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
04 Aug 2022	AP01	Appointment of Mr Jonathan Lee Sugden as a director on 1 July 2022	(2 pages)