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SMILEYWORLD LIMITED

Company number 03251952

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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)
22 Aug 2024 AD01 Registered office address changed from The Leather Market Lmf4.01 11-13 Weston Street London SE1 3ER England to 120-122 Webber Street London SE1 0QL on 22 August 2024
01 Jul 2024 AA Accounts for a small company made up to 31 December 2022
20 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2024 CS01 Confirmation statement made on 28 October 2023 with no updates
17 Jan 2024 PSC04 Change of details for Mr Nicolas Loufrani as a person with significant control on 11 January 2020
17 Jan 2024 CH01 Director's details changed for Mr Nicolas Loufrani on 11 January 2020
17 Jan 2024 PSC04 Change of details for Mr Franklin Loufrani as a person with significant control on 11 January 2020
16 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2022 AA Accounts for a small company made up to 31 December 2021
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
23 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
11 Aug 2022 AD01 Registered office address changed from Lm 13.0G the Leather Market Weston Street London SE1 3ER England to The Leather Market Lmf4.01 11-13 Weston Street London SE1 3ER on 11 August 2022
31 Dec 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2019
29 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
11 Jun 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
11 Jun 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
01 Apr 2020 AA Full accounts made up to 31 December 2018
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 10,000,100
01 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 07/08/2019
08 Aug 2019 CS01 07/08/19 Statement of Capital gbp 10000100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/12/2019.