SMOOTHWALL LIMITED

Company number 04298247

Date	Type	Description	View / Download
03 Jan 2024	AA	Full accounts made up to 30 June 2023	(33 pages)
13 Dec 2023	MR01	Registration of charge 042982470003, created on 7 December 2023	(29 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(4 pages)
08 Aug 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN	(1 page)
13 Jul 2023	MR01	Registration of charge 042982470002, created on 10 July 2023	(56 pages)
08 Jul 2023	AA	Full accounts made up to 30 June 2022	(31 pages)
25 Jun 2023	AP03	Appointment of Kate Elizabeth Sainty as a secretary on 1 April 2023	(2 pages)
20 Mar 2023	PSC05	Change of details for Bidco Oasis Limited as a person with significant control on 20 March 2023	(2 pages)
07 Mar 2023	AD01	Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 7 March 2023	(1 page)
31 Oct 2022	AP01	Appointment of Mr Crispin Marcel Swan as a director on 31 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Timothy David Levy as a director on 31 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Georg Mischa Ell as a director on 31 October 2022	(1 page)
31 Oct 2022	TM02	Termination of appointment of Emma Jane Wates as a secretary on 31 October 2022	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
05 Jul 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(35 pages)
05 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(35 pages)
05 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
05 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
04 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(37 pages)
04 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(34 pages)
04 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
04 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
08 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2021	AP01	Appointment of James Gavin Logan as a director on 20 October 2021	(2 pages)