SMOKE SPV LTD

Company number 13450657

Date	Type	Description	View / Download
10 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 January 2024	(16 pages)
10 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/24	(45 pages)
10 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/24	(3 pages)
10 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/24	(1 page)
02 Jan 2025	MR01	Registration of charge 134506570002, created on 13 December 2024	(25 pages)
04 Dec 2024	MR01	Registration of charge 134506570001, created on 4 December 2024	(25 pages)
08 Nov 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	(1 page)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(5 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
25 Oct 2023	AP01	Appointment of Mr Robert William Stannett as a director on 25 October 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
15 Jun 2023	CERTNM	Company name changed fixed spv LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	(3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	(2 pages) Download iXBRL
13 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
05 Jul 2022	PSC05	Change of details for Keo Films Limited as a person with significant control on 29 July 2021	(2 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
16 May 2022	CERTNM	Company name changed locked out spv LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	(3 pages)
23 Mar 2022	AP01	Appointment of Mr William James Anderson as a director on 9 March 2022	(2 pages)
17 Mar 2022	AP03	Appointment of Mr Christopher Day as a secretary on 7 March 2022	(2 pages)
10 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-10 GBP 500	(10 pages)