Companies House does not verify the accuracy of the information filed

Advanced company search

MY SMASH LIMITED

Company number 11313377

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 104.43	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 104.43 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH14	Redenomination of shares. Statement of capital 17 April 2018 GBP 90	View PDF Redenomination of shares. Statement of capital 17 April 2018 GBP 90 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 7 January 2021	View PDF Second filing of Confirmation Statement dated 7 January 2021 - link opens in a new window - 6 pages (6 pages)
09 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/08/2021.	View PDF Confirmation statement made on 7 January 2021 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 12/08/2021. - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AD01	Registered office address changed from , 24a Hazelbourne Road, Balham Hazelbourne Road, London, SW12 9NS, United Kingdom to 82 Wandsworth Bridge Road London SW6 2TF on 26 October 2020	View PDF Registered office address changed from , 24a Hazelbourne Road, Balham Hazelbourne Road, London, SW12 9NS, United Kingdom to 82 Wandsworth Bridge Road London SW6 2TF on 26 October 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Mahesh Ramachandra as a person with significant control on 17 April 2018	View PDF Notification of Mahesh Ramachandra as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Fiona Mairi Gillies as a person with significant control on 17 April 2018	View PDF Notification of Fiona Mairi Gillies as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Christine Hartland as a person with significant control on 17 April 2018	View PDF Notification of Christine Hartland as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 23 June 2020	View PDF Withdrawal of a person with significant control statement on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 - link opens in a new window - 3 pages (3 pages)
18 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AP01	Appointment of Mr Mahesh Ramachandra as a director on 5 January 2020	View PDF Appointment of Mr Mahesh Ramachandra as a director on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	07/01/19 Statement of Capital gbp 104.43	View PDF 07/01/19 Statement of Capital gbp 104.43 - link opens in a new window - 5 pages (5 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023.	View PDF Statement of capital following an allotment of shares on 17 April 2018 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023. - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 2 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?