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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01 Jun 2024 |
AD01 |
Registered office address changed from C/O 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England to Stamford House Northenden Road Sale Cheshire M33 2DH on 1 June 2024
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01 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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01 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-23
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01 Jun 2024 |
LIQ02 |
Statement of affairs
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr James William Hamilton as a person with significant control on 29 February 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from C/O Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY England to C/O 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 1 March 2024
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01 Mar 2024 |
PSC02 |
Notification of Smarter 1 Ltd as a person with significant control on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Martin Robert Hargreaves as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Smarter Capital Ltd as a director on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of James Hamilton as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr James William Hamilton as a director on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Smarter 1 Ltd as a person with significant control on 29 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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20 Nov 2023 |
TM01 |
Termination of appointment of James William Hamilton as a director on 20 November 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Martin Robert Hargreaves as a director on 29 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
AP02 |
Appointment of Smarter Media Group Ltd as a director on 19 July 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Crowood House West Gipsy Lane Swindon SN2 8YY England to C/O Smarter Media Crowood House Gipsy Lane Swindon SN2 8YY on 29 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr James Hamilton on 24 August 2022
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20 Aug 2022 |
AD01 |
Registered office address changed from 17 Hazelbury Avenue Abbots Langley Hertfordshire WD5 0DE United Kingdom to Crowood House West Gipsy Lane Swindon SN2 8YY on 20 August 2022
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22 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Jun 2022 |
PSC02 |
Notification of Smarter 1 Ltd as a person with significant control on 14 June 2022
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