Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2023 |
CERTNM |
Company name changed smart impressions group LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-27
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07 Oct 2023 |
TM01 |
Termination of appointment of David Robert Day as a director on 7 October 2023
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07 Oct 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Units 6/7 the Beresford Centre Wade Road Basingstoke Hampshire RG24 8FA on 7 October 2023
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07 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Jun 2023 |
PSC07 |
Cessation of Verve Technology Group Limited as a person with significant control on 17 May 2023
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01 Jun 2023 |
PSC01 |
Notification of Laura Clifton as a person with significant control on 17 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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17 May 2023 |
PSC01 |
Notification of Lisa Warner as a person with significant control on 17 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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09 Mar 2023 |
PSC02 |
Notification of Verve Technology Group Limited as a person with significant control on 9 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of David Robert Day as a person with significant control on 9 March 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 310 Cannon Wharf Pell Street London SE8 5EN England to 7 Bell Yard London WC2A 2JR on 14 February 2023
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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20 Jan 2022 |
AP01 |
Appointment of Mr James William Clifton as a director on 7 January 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Sep 2021 |
PSC04 |
Change of details for Mr David Robert Day as a person with significant control on 1 September 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr David Robert Day on 13 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 May 2021 |
AP01 |
Appointment of Mr David Robert Day as a director on 1 April 2021
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18 May 2021 |
PSC01 |
Notification of David Robert Day as a person with significant control on 1 April 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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