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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21 Jan 2025 |
PSC04 |
Change of details for Mr Marc Antony Eggleton as a person with significant control on 31 October 2024
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02 Nov 2024 |
TM01 |
Termination of appointment of Smarter Capital Ltd as a director on 31 October 2024
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02 Nov 2024 |
PSC07 |
Cessation of Smarter 3 Ltd as a person with significant control on 31 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from , 19 19 Naseby Drive, Heathfield, Newton Abbot, Devon, TQ12 6SE, United Kingdom to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE on 1 October 2024
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25 Sep 2024 |
AD01 |
Registered office address changed from , C/O Smarter Capital Crowood House, Gipsy Lane, Swindon, SN2 8YY, United Kingdom to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE on 25 September 2024
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from , C/O Smarter Media Crowood House, Gipsy Lane, Swindon, SN2 8YY, England to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE on 26 February 2024
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22 Dec 2023 |
AP02 |
Appointment of Smarter Capital Ltd as a director on 13 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Smarter Media Group Ltd as a director on 13 December 2023
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25 Jul 2023 |
AP02 |
Appointment of Smarter Media Group Ltd as a director on 19 July 2023
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25 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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14 Jul 2023 |
PSC02 |
Notification of Smarter 3 Ltd as a person with significant control on 16 May 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from , 19 Naseby Drive, Heathfield, Newton Abbot, TQ12 6SE, England to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE on 29 June 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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02 Aug 2021 |
PSC07 |
Cessation of Marc Antony Eggleton as a person with significant control on 2 August 2021
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21 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 Feb 2020 |
AD01 |
Registered office address changed from , 9 Cannon Road, Heathfield, Newton Abbot, Devon, TQ12 6SH to 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE on 2 February 2020
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