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SMASH ONE LTD

Company number 13913016

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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)
26 Sep 2024	AD01	Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 26 September 2024	View PDF Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ United Kingdom to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 26 September 2024 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-19 - link opens in a new window - 1 page (1 page)
16 Aug 2024	PSC01	Notification of Wasim Riley as a person with significant control on 20 December 2023	View PDF Notification of Wasim Riley as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC07	Cessation of 4W Group Ltd as a person with significant control on 20 December 2023	View PDF Cessation of 4W Group Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM01	Termination of appointment of Ismaeel Mohammed Waseem as a director on 31 January 2024	View PDF Termination of appointment of Ismaeel Mohammed Waseem as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	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 - 8 pages (8 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	TM01	Termination of appointment of Muhammed Kamran as a director on 1 August 2022	View PDF Termination of appointment of Muhammed Kamran as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MR01	Registration of charge 139130160001, created on 4 August 2022	View PDF Registration of charge 139130160001, created on 4 August 2022 - link opens in a new window - 16 pages (16 pages)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 100	View PDF Incorporation Statement of capital on 2022-02-14 GBP 100 - link opens in a new window - 45 pages (45 pages)

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