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SMILE MOVES (UK) LIMITED

Company number 07234709

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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)
30 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
01 Jul 2014 CH04 Secretary's details changed for Ablesafe Limited on 31 May 2014
01 Jul 2014 AD01 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014
14 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 400
14 May 2014 CH04 Secretary's details changed for Ablesafe Limited on 1 May 2014
13 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 May 2012 CH04 Secretary's details changed for Ablesafe Limited on 1 January 2011
09 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
02 Aug 2010 AP01 Appointment of Peter William Edney as a director
02 Aug 2010 TM01 Termination of appointment of Sue Dowding as a director
22 Jun 2010 CERTNM Company name changed the crystal courtyard (hair & beauty) LIMITED\certificate issued on 22/06/10
  • CONNOT ‐
15 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-08
08 Jun 2010 TM01 Termination of appointment of Lucy Still as a director
08 Jun 2010 TM01 Termination of appointment of Diana Schlegel as a director
05 May 2010 AP01 Appointment of Sue Dowding as a director
05 May 2010 AP01 Appointment of Lucy Still as a director
04 May 2010 TM01 Termination of appointment of Peter Edney as a director
04 May 2010 AP01 Appointment of Diana Maria Schlegel as a director
26 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted