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MAKINGSMILES LTD

Company number 09212505

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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)
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 SH08 Change of share class name or designation
09 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
06 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Apr 2016 MR01 Registration of charge 092125050001, created on 1 April 2016
24 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015 CH01 Director's details changed for Mrs Shakantla Jaisinghani on 20 September 2015
22 Jul 2015 CERTNM Company name changed make my smile LTD\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
10 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-10
  • GBP 2