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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)
09 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation of ordinary shares 25/03/2021
09 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 SH10 Particulars of variation of rights attached to shares
09 Apr 2021 SH10 Particulars of variation of rights attached to shares
09 Apr 2021 SH08 Change of share class name or designation
09 Mar 2021 AA Micro company accounts made up to 31 July 2020
01 Oct 2020 AD01 Registered office address changed from , 2 Peninsular Close, Mill Hill, London, NW7 1JW, England to Unit 118, Craft Central the Forge 397-411 Westferry Road London E14 3AE on 1 October 2020
17 Sep 2020 PSC04 Change of details for Dr Adeel Ali as a person with significant control on 17 September 2020
03 Jun 2020 AA01 Current accounting period extended from 31 May 2020 to 31 July 2020
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 May 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
05 Oct 2017 CH01 Director's details changed for Ms Suman Ali on 2 October 2017
05 Oct 2017 CH01 Director's details changed for Dr Adeel Ali on 2 October 2017
05 Oct 2017 AD01 Registered office address changed from , 128 Riverway, London, N13 5JX to Unit 118, Craft Central the Forge 397-411 Westferry Road London E14 3AE on 5 October 2017
04 Sep 2017 AAMD Amended total exemption small company accounts made up to 31 May 2016
19 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 115,002
10 May 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 115,002.000000
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association