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KEEP ON SMILING LIMITED

Company number 07030309

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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)
02 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
22 Aug 2011 AAMD Amended accounts made up to 30 November 2010
27 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
23 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 30 November 2010
29 Jan 2010 MEM/ARTS Memorandum and Articles of Association
28 Jan 2010 AP01 Appointment of Dr Jilpa Harshad Patel as a director
28 Jan 2010 AP03 Appointment of Hansa Harshadbhai Patel as a secretary
28 Jan 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
28 Jan 2010 TM01 Termination of appointment of Dunstana Davies as a director
19 Jan 2010 CERTNM Company name changed stanthus LIMITED\certificate issued on 19/01/10
  • CONNOT ‐
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-11
16 Jan 2010 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 16 January 2010
25 Sep 2009 NEWINC Incorporation