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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05 Dec 2024 |
PSC05 |
Change of details for Smile Smile Ltd as a person with significant control on 5 December 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Xinran Zhao as a person with significant control on 5 December 2024
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04 Dec 2024 |
PSC04 |
Change of details for Mr Xinran Zhao as a person with significant control on 4 December 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Apr 2023 |
CERTNM |
Company name changed relaxer technology uk LTD\certificate issued on 25/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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24 Apr 2023 |
AD01 |
Registered office address changed from 26 Skylines Village Limeharbour London E14 9TS England to Room1.15-1.16 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 24 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
PSC02 |
Notification of Smile Smile Ltd as a person with significant control on 8 March 2022
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Nov 2021 |
AP03 |
Appointment of Mr Lingtao Shi as a secretary on 12 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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31 Aug 2021 |
AP01 |
Appointment of Mr Xinran Zhao as a director on 1 August 2019
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31 Aug 2021 |
TM01 |
Termination of appointment of Xinran Zhao as a director on 1 August 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Oct 2020 |
PSC07 |
Cessation of Yijian Gao as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Qingheng Meng as a person with significant control on 27 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Suneet Singh Sachdeva as a person with significant control on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Qingheng Meng as a director on 27 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Xinran Zhao as a person with significant control on 1 August 2019
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27 Oct 2020 |
AD01 |
Registered office address changed from 129 Queen Street Portsmouth PO1 3HY England to 26 Skylines Village Limeharbour London E14 9TS on 27 October 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Abdul Khader Mohamed Ismail as a director on 24 June 2020
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