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SMILE VENTURES LTD

Company number 08636431

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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 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2017	MR01	Registration of charge 086364310009, created on 14 September 2017	View PDF Registration of charge 086364310009, created on 14 September 2017 - link opens in a new window - 5 pages (5 pages)
17 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	MR01	Registration of charge 086364310007, created on 15 November 2016	View PDF Registration of charge 086364310007, created on 15 November 2016 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	MR01	Registration of charge 086364310008, created on 15 November 2016	View PDF Registration of charge 086364310008, created on 15 November 2016 - link opens in a new window - 16 pages (16 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2016	MR04	Satisfaction of charge 086364310003 in full	View PDF Satisfaction of charge 086364310003 in full - link opens in a new window - 1 page (1 page)
06 Oct 2016	MR04	Satisfaction of charge 086364310001 in full	View PDF Satisfaction of charge 086364310001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2016	MR01	Registration of charge 086364310006, created on 13 May 2016	View PDF Registration of charge 086364310006, created on 13 May 2016 - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2016	MR01	Registration of charge 086364310005, created on 30 March 2016	View PDF Registration of charge 086364310005, created on 30 March 2016 - link opens in a new window - 33 pages (33 pages)
29 Feb 2016	MR01	Registration of charge 086364310004, created on 26 February 2016	View PDF Registration of charge 086364310004, created on 26 February 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	MR01	Registration of charge 086364310003, created on 12 November 2015	View PDF Registration of charge 086364310003, created on 12 November 2015 - link opens in a new window - 8 pages (8 pages)
20 Nov 2015	MR01	Registration of charge 086364310002, created on 11 November 2015	View PDF Registration of charge 086364310002, created on 11 November 2015 - link opens in a new window - 42 pages (42 pages)
18 Nov 2015	MR01	Registration of charge 086364310001, created on 11 November 2015	View PDF Registration of charge 086364310001, created on 11 November 2015 - link opens in a new window - 33 pages (33 pages)
11 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	TM01	Termination of appointment of Gavin Robert Willeter as a director on 1 July 2015	View PDF Termination of appointment of Gavin Robert Willeter as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	CH01	Director's details changed for Ms Louise Gow on 1 June 2015	View PDF Director's details changed for Ms Louise Gow on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH03	Secretary's details changed for Ms Louise Gow on 1 June 2015	View PDF Secretary's details changed for Ms Louise Gow on 1 June 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AA	Accounts made up to 31 August 2014	View PDF Accounts made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AD01	Registered office address changed from The Saddlery Potters Crouch Farm St Albans Herts AL2 3NN England on 24 July 2014	View PDF Registered office address changed from The Saddlery Potters Crouch Farm St Albans Herts AL2 3NN England on 24 July 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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