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SMILE EXCELLENCE LIMITED

Company number 10067538

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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)
03 Oct 2022 MR01 Registration of charge 100675380006, created on 26 September 2022
24 Jun 2022 CH04 Secretary's details changed for 57 London Road Limited on 23 June 2022
17 Jun 2022 MR01 Registration of charge 100675380005, created on 10 June 2022
23 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
01 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Dec 2021 MR01 Registration of charge 100675380004, created on 17 November 2021
30 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
23 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
20 Aug 2020 MR04 Satisfaction of charge 100675380003 in full
09 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
27 Dec 2019 MR04 Satisfaction of charge 100675380002 in full
23 Dec 2019 MR01 Registration of charge 100675380003, created on 20 December 2019
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 TM01 Termination of appointment of Mitesh Jagdish Badiani as a director on 2 December 2019
06 Dec 2019 AP01 Appointment of Mr Mitesh Jagdish Badiani as a director on 2 December 2019
03 Dec 2019 TM01 Termination of appointment of Mitesh Jagdish Badiani as a director on 2 December 2019