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SMOKE SPV LTD

Company number 13450657

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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)
01 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 46 pages (46 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Mr Robert William Stannett as a director on 25 October 2023	View PDF Appointment of Mr Robert William Stannett as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CERTNM	Company name changed fixed spv LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed fixed spv LTD\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC05	Change of details for Keo Films Limited as a person with significant control on 29 July 2021	View PDF Change of details for Keo Films Limited as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CERTNM	Company name changed locked out spv LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed locked out spv LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr William James Anderson as a director on 9 March 2022	View PDF Appointment of Mr William James Anderson as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP03	Appointment of Mr Christopher Day as a secretary on 7 March 2022	View PDF Appointment of Mr Christopher Day as a secretary on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-10 GBP 500 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-10 GBP 500 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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