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SUMEEL SMILES LTD

Company number 08548404

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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)
17 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
23 Feb 2024 AD01 Registered office address changed from Unit 118, Craft Central the Forge 397-411 Westferry Road London E14 3AE England to Office M-05, Millharbour Court 6 Watergate Walk London E14 9XH on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Dr Adeel Ali on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Ms Suman Ali on 23 February 2024
23 Feb 2024 PSC05 Change of details for D.N.H. Group Ltd as a person with significant control on 23 February 2024
17 Jan 2024 AAMD Amended micro company accounts made up to 31 July 2022
31 Dec 2023 AA Micro company accounts made up to 31 July 2023
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
29 Dec 2022 AA Micro company accounts made up to 31 July 2022
12 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
01 Jan 2022 TM02 Termination of appointment of Paul Light as a secretary on 31 December 2021
31 Dec 2021 AA Micro company accounts made up to 31 July 2021
01 Sep 2021 SH19 Statement of capital on 1 September 2021
  • GBP 1,162
18 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2021 CS01 Confirmation statement made on 26 May 2021 with updates
11 Aug 2021 PSC07 Cessation of Adeel Ali as a person with significant control on 31 March 2021
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 23 March 2021
  • GBP 1,160
10 Aug 2021 SH20 Statement by Directors
10 Aug 2021 CAP-SS Solvency Statement dated 22/03/21
10 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2021 SH03 Purchase of own shares.
25 Apr 2021 PSC02 Notification of D.N.H. Group Ltd as a person with significant control on 1 April 2021
09 Apr 2021 SH02 Consolidation of shares on 25 March 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association