Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
MR01 |
Registration of charge 120191780003, created on 31 October 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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12 May 2023 |
MR01 |
Registration of charge 120191780001, created on 24 April 2023
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12 May 2023 |
MR01 |
Registration of charge 120191780002, created on 24 April 2023
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Avron Woolf Smith on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 134 Chesford Road, Luton Chesford Road Luton LU2 8DR England to 14 David Mews London W1U 6EQ on 10 May 2022
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22 Feb 2022 |
AD01 |
Registered office address changed from 14 David Mews, London David Mews London W1U 6EQ England to 134 Chesford Road, Luton Chesford Road Luton LU2 8DR on 22 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from 134 Chesford Road, Luton Chesford Road Luton LU2 8DR England to 14 David Mews, London David Mews London W1U 6EQ on 10 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ England to 134 Chesford Road, Luton Chesford Road Luton LU2 8DR on 2 February 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from 250-256 High Street, Dorking, Surrey, High Street Dorking RH4 1QT England to 14 David Mews London W1U 6EQ on 2 February 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 71 Hillside Gardens Hillside Gardens Barnet EN5 2NQ England to 250-256 High Street, Dorking, Surrey, High Street Dorking RH4 1QT on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 134 Chesford Road Luton LU2 8DR England to 71 Hillside Gardens Hillside Gardens Barnet EN5 2NQ on 31 January 2022
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Donna Teresa Cope as a director on 6 August 2021
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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18 Dec 2020 |
PSC02 |
Notification of Unlimited Smiles Limited as a person with significant control on 1 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Aws Smiles Limited as a person with significant control on 1 December 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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