SMOOVE LIMITED

07466574
MASTERS COURT CHURCH ROAD THAME OXON OX9 3FA

Documents

Documents
Date Category Description Pages
11 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Jesper with-Fogstrup) 1 Buy now
13 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
29 Dec 2023 resolution Resolution 3 Buy now
29 Dec 2023 incorporation Re Registration Memorandum Articles 58 Buy now
29 Dec 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
29 Dec 2023 change-of-name Reregistration Public To Private Company 2 Buy now
22 Dec 2023 miscellaneous Court Order 9 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 officers Appointment of director (Scott Marc Butterworth) 2 Buy now
19 Dec 2023 officers Appointment of director (Mr Joseph David Pepper) 2 Buy now
19 Dec 2023 officers Termination of appointment of director (Elaine Bown) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Oliver Rupert Andrew Scott) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Martin Christopher Rowland) 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 incorporation Memorandum Articles 58 Buy now
05 Dec 2023 resolution Resolution 3 Buy now
14 Sep 2023 accounts Annual Accounts 92 Buy now
06 Sep 2023 resolution Resolution 3 Buy now
05 May 2023 capital Notice of cancellation of shares 6 Buy now
26 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 resolution Resolution 1 Buy now
20 Jan 2023 resolution Resolution 2 Buy now
20 Jan 2023 capital Notice of cancellation of shares 6 Buy now
20 Jan 2023 capital Return of purchase of own shares 4 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Oct 2022 accounts Annual Accounts 92 Buy now
07 Jun 2022 officers Appointment of secretary (Mr Michael Cress) 2 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Michael Alan Cress) 2 Buy now
25 May 2022 officers Appointment of director (Mr Michael Alan Cress) 2 Buy now
24 May 2022 officers Termination of appointment of secretary (John Sinclair Williams) 1 Buy now
24 May 2022 officers Termination of appointment of director (John Sinclair Williams) 1 Buy now
07 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 90 Buy now
11 May 2021 officers Termination of appointment of director (Andrew John Weston) 1 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Jan 2021 officers Appointment of director (Mr Jesper with-Fogstrup) 2 Buy now
02 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2020 accounts Annual Accounts 84 Buy now
07 Oct 2020 officers Termination of appointment of director (Stephen Alan Goodall) 1 Buy now
05 Aug 2020 mortgage Registration of a charge 19 Buy now
25 Feb 2020 officers Termination of appointment of director (Geoffrey Alan Wicks) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Oliver Rupert Andrew Scott) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2019 accounts Annual Accounts 80 Buy now
07 May 2019 mortgage Registration of a charge 17 Buy now
21 Feb 2019 officers Appointment of director (Mr Martin Christopher Rowland) 2 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 72 Buy now
30 Jul 2018 officers Termination of appointment of director (Peter Adam Ernest Opperman) 1 Buy now
06 Jul 2018 officers Appointment of director (Ms Elaine Bown) 2 Buy now
04 Apr 2018 officers Appointment of director (Mr Stephen Alan Goodall) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Benjamin David Thompson) 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 67 Buy now
22 Dec 2016 mortgage Registration of a charge 28 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2016 accounts Annual Accounts 69 Buy now
05 Aug 2016 officers Termination of appointment of director (Nigel Peter Hoath) 1 Buy now
05 Jan 2016 annual-return Annual Return 9 Buy now
10 Dec 2015 accounts Annual Accounts 10 Buy now
30 Jul 2015 accounts Annual Accounts 92 Buy now
10 Mar 2015 auditors Auditors Resignation Company 1 Buy now
05 Jan 2015 annual-return Annual Return 9 Buy now
11 Nov 2014 officers Appointment of director (Mr Benjamin David Thompson) 2 Buy now
11 Sep 2014 address Move Registers To Sail Company With New Address 2 Buy now
11 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
14 Aug 2014 capital Return of purchase of own shares 3 Buy now
11 Aug 2014 resolution Resolution 57 Buy now
05 Aug 2014 capital Notice of cancellation of shares 4 Buy now
05 Aug 2014 resolution Resolution 58 Buy now
05 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Aug 2014 resolution Resolution 16 Buy now
01 Aug 2014 mortgage Registration of a charge 51 Buy now
28 Jul 2014 officers Termination of appointment of director (Martin Rowland) 1 Buy now
28 Jul 2014 officers Termination of appointment of director (Judith Nicola Dickinson) 1 Buy now
28 Jul 2014 mortgage Registration of a charge 51 Buy now
22 Jul 2014 mortgage Statement of satisfaction of a charge 6 Buy now
21 Jul 2014 officers Appointment of secretary (Mr John Sinclair Williams) 2 Buy now
21 Jul 2014 officers Appointment of director (Mr Geoffrey Alan Wicks) 2 Buy now