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SMART LET WALES LTD

Company number 10920360

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 May 2024	CH01	Director's details changed for Mr Michael Ian Wayman on 1 March 2024	View PDF Director's details changed for Mr Michael Ian Wayman on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	PSC01	Notification of Nicholas Robert James Dunbar as a person with significant control on 5 October 2023	View PDF Notification of Nicholas Robert James Dunbar as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC09	Withdrawal of a person with significant control statement on 2 May 2024	View PDF Withdrawal of a person with significant control statement on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	SH02	Sub-division of shares on 5 October 2023	View PDF Sub-division of shares on 5 October 2023 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 1.5	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Mr Nicholas Robert James Dunbar as a director on 5 October 2023	View PDF Appointment of Mr Nicholas Robert James Dunbar as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2022	CERTNM	Company name changed wild rose enterprises LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29	View PDF Company name changed wild rose enterprises LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-29 - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	TM01	Termination of appointment of Richard Malcolm Smith as a director on 15 April 2022	View PDF Termination of appointment of Richard Malcolm Smith as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP 1 - link opens in a new window - 9 pages (9 pages)

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SMART LET WALES LTD

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