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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02 Nov 2024 |
PSC07 |
Cessation of Dexterous Designs Ltd as a person with significant control on 31 October 2024
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02 Nov 2024 |
AP02 |
Appointment of Smarter 3 Ltd as a director on 31 October 2024
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02 Nov 2024 |
TM01 |
Termination of appointment of Marc Antony Eggleton as a director on 31 October 2024
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02 Nov 2024 |
PSC02 |
Notification of Smarter 3 Ltd as a person with significant control on 31 October 2024
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17 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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05 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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07 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Smarter Capital Crowood House Gipsy Lane Swindon SN2 8YY England to C/O Smarter Capital Crowood House Gipsy Lane Swindon SN2 8YY on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from C/O Smarter Capital Gipsy Lane Swindon SN2 8YY England to C/O Smarter Capital Crowood House Gipsy Lane Swindon SN2 8YY on 18 March 2024
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18 Mar 2024 |
PSC02 |
Notification of Dexterous Designs Ltd as a person with significant control on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Garland on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Garland on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Cadywould on 18 March 2024
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18 Mar 2024 |
AP02 |
Appointment of Smarter Capital Ltd as a director on 18 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Marc Antony Eggleton as a director on 18 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from The Former Chapel the Common Patchway Bristol BS34 6AS England to C/O Smarter Capital Gipsy Lane Swindon SN2 8YY on 18 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Thomas Garland as a person with significant control on 18 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Andrew Cadywould as a person with significant control on 18 March 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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30 Jun 2022 |
MR01 |
Registration of charge 104133020001, created on 30 June 2022
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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