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SMILE KIND LIMITED

Company number 07959710

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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 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
30 Jul 2018 PSC01 Notification of Emily Knapman as a person with significant control on 30 July 2018
30 Jul 2018 PSC04 Change of details for Dr Sami Stagnell as a person with significant control on 30 July 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
10 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Sep 2017 AP01 Appointment of Mrs Emily Knapman as a director on 14 September 2017
27 Feb 2017 CH01 Director's details changed for Dr Sami Stagnell on 6 April 2016
27 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
28 Oct 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 28 October 2016
06 Apr 2016 AD01 Registered office address changed from Suite 1 84 Broomfield Road Ckelmsford Essex CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
30 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
27 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
17 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 May 2012 AP01 Appointment of Dr Sami Stagnell as a director
23 Feb 2012 TM01 Termination of appointment of Graham Cowan as a director
22 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)