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THREE SMITH ECOM LIMITED

Company number 13639500

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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)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2024	PSC05	Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024	View PDF Change of details for Three Smith Group Limited as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	MR01	Registration of charge 136395000001, created on 31 August 2022	View PDF Registration of charge 136395000001, created on 31 August 2022 - link opens in a new window - 62 pages (62 pages)
17 Aug 2022	PSC02	Notification of Three Smith Group Limited as a person with significant control on 23 September 2021	View PDF Notification of Three Smith Group Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC04	Change of details for Mr Luke Thomas Smith as a person with significant control on 23 September 2021	View PDF Change of details for Mr Luke Thomas Smith as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC04	Change of details for Mr James Richard Smith as a person with significant control on 23 September 2021	View PDF Change of details for Mr James Richard Smith as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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