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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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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05 Sep 2024 |
PSC07 |
Cessation of Smarter Capital Ltd as a person with significant control on 5 September 2024
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05 Sep 2024 |
PSC02 |
Notification of Smarter Media Group Ltd as a person with significant control on 5 September 2024
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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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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 C/O Smarter Capital Crowood House Gipsy Lane Swindon SN2 8YY on 26 February 2024
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22 Dec 2023 |
PSC02 |
Notification of Smarter Capital Ltd as a person with significant control on 13 December 2023
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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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22 Dec 2023 |
PSC07 |
Cessation of Smarter Media Group Ltd as a person with significant control on 13 December 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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23 Jul 2023 |
PSC07 |
Cessation of Peter Howarth as a person with significant control on 20 July 2023
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23 Jul 2023 |
PSC07 |
Cessation of Mark Edward Callaghan as a person with significant control on 20 July 2023
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20 Jul 2023 |
AP02 |
Appointment of Smarter Media Group Ltd as a director on 20 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Smarter Media Group Ltd as a person with significant control on 20 July 2023
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20 Jul 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Crowood House North Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom to C/O Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY on 29 June 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Unit X Stover Trading Estate Wellington Drive Yate Bristol BS37 5NZ to Crowood House North Gipsy Lane Swindon Wiltshire SN2 8YY on 24 April 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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16 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
PSC01 |
Notification of Peter Howarth as a person with significant control on 12 March 2021
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