GLOBAL SMILES LIMITED

Company number 08809487

Date	Type	Description	View / Download
29 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 26 July 2019	(8 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 30 April 2020 with updates	(4 pages)
16 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 26 July 2019	(1 page)
07 Aug 2019	AD01	Registered office address changed from Unit 44 Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England to Easton Manor Easton Royal Pewsey SN9 5LZ on 7 August 2019	(1 page)
06 Aug 2019	PSC07	Cessation of Jonathan Philip Parkinson as a person with significant control on 26 July 2019	(1 page)
06 Aug 2019	PSC02	Notification of Gensmile Laboratories Limited as a person with significant control on 26 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Jonathan Philip Parkinson as a director on 26 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Simon Turton as a director on 26 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Mark Gregory Carter as a director on 26 July 2019	(2 pages)
29 Jul 2019	MR01	Registration of charge 088094870001, created on 26 July 2019	(22 pages)
11 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
20 Dec 2018	AD01	Registered office address changed from Office 2 Ashgrove House Monument Business Park Warpsgrove Lane Chalgrove Oxon OX44 7RW England to Unit 44 Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 20 December 2018	(1 page)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
03 May 2018	CH01	Director's details changed for Mr Jonathan Philip Parkinson on 29 April 2018	(2 pages)
21 Dec 2017	AD01	Registered office address changed from Unit 1a Fairview Estate Henley-on-Thames Oxon RG9 1HE to Office 2 Ashgrove House Monument Business Park Warpsgrove Lane Chalgrove Oxon OX44 7RW on 21 December 2017	(1 page)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
13 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(3 pages)
21 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
27 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(14 pages)