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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21 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with no updates
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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2024 |
TM01 |
Termination of appointment of Julian Francis Perry as a director on 26 July 2024
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30 Oct 2024 |
AP01 |
Appointment of Dr Yasmin Anaboussi De Santiago as a director on 26 July 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Julian Francis Perry on 17 January 2024
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04 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2022
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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03 Jan 2023 |
CERTNM |
Company name changed smiles and smiles LIMITED\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-30
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14 Dec 2022 |
PSC01 |
Notification of Charles William Dunstone as a person with significant control on 6 May 2022
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14 Dec 2022 |
PSC01 |
Notification of Andrew John Harrison as a person with significant control on 6 May 2022
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14 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2022
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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