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SMILEMORE LIMITED

Company number 07675792

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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 Jun 2015 CH03 Secretary's details changed for Sandrine Duperry Abrahams on 1 October 2014
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AD01 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014
26 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from C/O Tg Associates Limited Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE United Kingdom on 26 June 2012
04 Apr 2012 CH01 Director's details changed for Paul Jonathan Abrahams on 2 April 2012
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 100
14 Sep 2011 AP03 Appointment of Sandrine Duperry Abrahams as a secretary
14 Sep 2011 AP01 Appointment of Paul Jonathan Abrahams as a director
21 Jun 2011 TM01 Termination of appointment of Ela Shah as a director
21 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted