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SMILERIGHT LIMITED

Company number 07424311

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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)
21 Nov 2017 PSC04 Change of details for Dr Charles Augustus Quail as a person with significant control on 25 October 2016
21 Nov 2017 AD01 Registered office address changed from 34a Watling Street Radlett Hertfordshire WD7 7NN England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 21 November 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 1,000
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 1,000
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 1,000
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 1,000
10 Nov 2016 SH06 Cancellation of shares. Statement of capital on 25 October 2016
  • GBP 1,000
10 Nov 2016 SH03 Purchase of own shares.
10 Nov 2016 SH03 Purchase of own shares.
10 Nov 2016 SH03 Purchase of own shares.
10 Nov 2016 SH03 Purchase of own shares.
10 Nov 2016 SH03 Purchase of own shares.
03 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
25 Oct 2016 AP01 Appointment of Mrs Shiromani Sharda Devi Quail as a director on 25 October 2016
17 Mar 2016 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 17 March 2016
10 Feb 2016 MR01 Registration of charge 074243110007, created on 10 February 2016
24 Dec 2015 MR04 Satisfaction of charge 4 in full
24 Dec 2015 MR04 Satisfaction of charge 3 in full
24 Dec 2015 MR04 Satisfaction of charge 5 in full
22 Dec 2015 MR01 Registration of charge 074243110006, created on 18 December 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,100