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PIRATE SMILE LIMITED

Company number SC738044

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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)
07 Feb 2025	AD01	Registered office address changed from Johnston Carmichael 2/1 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 7 February 2025	View PDF Registered office address changed from Johnston Carmichael 2/1 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 7 February 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with updates	View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2024	AP01	Appointment of Mr Alan Cyril Tomkins as a director on 13 February 2024	View PDF Appointment of Mr Alan Cyril Tomkins as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Emma Jane Macsween as a director on 13 February 2024	View PDF Termination of appointment of Emma Jane Macsween as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Miss Lara Thea Tomkins as a person with significant control on 13 February 2024	View PDF Change of details for Miss Lara Thea Tomkins as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC04	Change of details for Mrs Emma Jane Macsween as a person with significant control on 13 February 2024	View PDF Change of details for Mrs Emma Jane Macsween as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mrs Emma Jane Macsween on 13 February 2024	View PDF Director's details changed for Mrs Emma Jane Macsween on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AD01	Registered office address changed from 2/1 227 West George Street Johnston Carmichael Glasgow G2 2nd Scotland to Johnston Carmichael 2/1 227 West George Street Glasgow G2 2nd on 13 February 2024	View PDF Registered office address changed from 2/1 227 West George Street Johnston Carmichael Glasgow G2 2nd Scotland to Johnston Carmichael 2/1 227 West George Street Glasgow G2 2nd on 13 February 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	MR01	Registration of charge SC7380440001, created on 8 November 2022	View PDF Registration of charge SC7380440001, created on 8 November 2022 - link opens in a new window - 18 pages (18 pages)
20 Oct 2022	TM01	Termination of appointment of Alan Cyril Tomkins as a director on 11 October 2022	View PDF Termination of appointment of Alan Cyril Tomkins as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AP01	Appointment of Ms Emma Jane Macsween as a director on 11 October 2022	View PDF Appointment of Ms Emma Jane Macsween as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-11 GBP 2 - link opens in a new window - 12 pages (12 pages)

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