Companies House does not verify the accuracy of the information filed

SMARTER 1 LTD

Company number 14123214

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	TM01	Termination of appointment of Karl Leon Paul as a director on 29 February 2024	View PDF Termination of appointment of Karl Leon Paul as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AD01	Registered office address changed from Crowood House Gipsy Lane Swindon SN2 8YY England to C/O 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 29 February 2024	View PDF Registered office address changed from Crowood House Gipsy Lane Swindon SN2 8YY England to C/O 20 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Smarter Capital Ltd as a director on 29 February 2024	View PDF Termination of appointment of Smarter Capital Ltd as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr James William Hamilton as a director on 29 February 2024	View PDF Appointment of Mr James William Hamilton as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC01	Notification of James Hamilton as a person with significant control on 29 February 2024	View PDF Notification of James Hamilton as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Smarter Capital Ltd as a person with significant control on 29 February 2024	View PDF Cessation of Smarter Capital Ltd as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP02	Appointment of Smarter Capital Ltd as a director on 13 December 2023	View PDF Appointment of Smarter Capital Ltd as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC02	Notification of Smarter Capital Ltd as a person with significant control on 13 December 2023	View PDF Notification of Smarter Capital Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Smarter Media Group Ltd as a director on 13 December 2023	View PDF Termination of appointment of Smarter Media Group Ltd as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Smarter Media Group Ltd as a person with significant control on 13 December 2023	View PDF Cessation of Smarter Media Group Ltd as a person with significant control on 13 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP02	Appointment of Smarter Media Group Ltd as a director on 20 July 2023	View PDF Appointment of Smarter Media Group Ltd as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AD01	Registered office address changed from Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom to Crowood House Gipsy Lane Swindon SN2 8YY on 29 June 2023	View PDF Registered office address changed from Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom to Crowood House Gipsy Lane Swindon SN2 8YY on 29 June 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2023	PSC02	Notification of Smarter Media Group Ltd as a person with significant control on 27 May 2023	View PDF Notification of Smarter Media Group Ltd as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
27 May 2023	PSC07	Cessation of Smarter Media Ltd as a person with significant control on 27 May 2023	View PDF Cessation of Smarter Media Ltd as a person with significant control on 27 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

SMARTER 1 LTD

Filter by category