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SMILE LINCS LIMITED

Company number 05915381

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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)
13 Aug 2014 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to C/O Compliance Manager Oasis Support Centre, Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW on 13 August 2014
24 Jun 2014 TM01 Termination of appointment of Benjamin Chaing as a director
24 Jun 2014 TM02 Termination of appointment of Maria Chaing as a secretary
20 Jun 2014 MR04 Satisfaction of charge 1 in full
19 Jun 2014 AP01 Appointment of Justinian Joseph Ash as a director
16 Jun 2014 AP01 Appointment of Dr Julian Francis Perry as a director
23 Dec 2013 AA Partial exemption accounts made up to 31 March 2013
23 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
23 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
23 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
23 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 TM02 Termination of appointment of Carole Mohamed as a secretary
27 Nov 2012 TM01 Termination of appointment of Carole Mohamed as a director
27 Nov 2012 TM01 Termination of appointment of Hossam Mohamed as a director
27 Nov 2012 AP01 Appointment of Benjamin Ka Ping Chaing as a director
27 Nov 2012 AD01 Registered office address changed from 34 Hainton Avenue Grimsby DN32 9BB on 27 November 2012
27 Nov 2012 AP03 Appointment of Maria Yee Sui Chaing as a secretary
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
11 Sep 2010 CH01 Director's details changed for Carole Mohamed on 24 August 2010