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SAME DAY SMILE LIMITED

Company number 12124861

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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)
09 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
24 Jan 2024 AA Accounts for a dormant company made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
01 Feb 2023 CERTNM Company name changed marketing influence LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-12
01 Feb 2023 CS01 Confirmation statement made on 31 July 2022 with updates
01 Feb 2023 PSC04 Change of details for Dr Robert Hughes as a person with significant control on 30 July 2022
01 Feb 2023 PSC07 Cessation of Theo-Nova Group Limited as a person with significant control on 30 July 2022
01 Feb 2023 TM01 Termination of appointment of Ashley Fareed Ali as a director on 30 July 2022
14 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2023 CS01 Confirmation statement made on 25 July 2022 with no updates
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Aug 2020 PSC07 Cessation of Theonlineventuregroup Ltd as a person with significant control on 30 July 2020
03 Aug 2020 PSC01 Notification of Robert Hughes as a person with significant control on 30 July 2020
03 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-26
  • GBP 100