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Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2024 accounts Annual Accounts 6 Buy now
26 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2023 officers Appointment of corporate director (Smarter Capital Ltd) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Smarter Media Group Ltd) 1 Buy now
22 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2023 officers Appointment of corporate director (Smarter Media Group Ltd) 2 Buy now
20 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 accounts Annual Accounts 7 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2021 accounts Annual Accounts 6 Buy now
19 Mar 2021 incorporation Memorandum Articles 16 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2020 accounts Annual Accounts 7 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Peter John Howarth) 2 Buy now
04 Sep 2019 officers Change of particulars for director (Mr Mark Edward Callaghan) 2 Buy now
04 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2019 accounts Annual Accounts 8 Buy now
05 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Peter John Howard) 2 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 accounts Annual Accounts 7 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 May 2017 capital Return of Allotment of shares 4 Buy now
11 May 2017 resolution Resolution 18 Buy now
25 Aug 2016 incorporation Incorporation Company 13 Buy now