AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 6th, March 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2022-07-12 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 2nd, March 2022
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2021-07-20 director's details were changed
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-12-16 secretary's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-16 director's details were changed
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Change occurred on 2020-12-15. Company's previous address: The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS England.
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 18th, November 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 27th, January 2020
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 20th, April 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2016-05-31
filed on: 15th, June 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-04-11
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-23
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-23
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-23
filed on: 19th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-11-23
filed on: 19th, January 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-23
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-23
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-23
filed on: 19th, January 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-23
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-23
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-11-23 director's details were changed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-11-23) of a secretary
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS. Change occurred on 2016-11-28. Company's previous address: The Broadgate Tower, Third Floor, 20 Primrose St. Primrose Street London EC2A 2RS England.
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address The Broadgate Tower, Third Floor, 20 Primrose St. Primrose Street London EC2A 2RS. Change occurred on 2016-11-28. Company's previous address: One America Square Crosswall London EC3N 2SG.
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-11-23
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-05-01
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2016-05-27
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address One America Square Crosswall London EC3N 2SG. Change occurred on 2016-06-08. Company's previous address: 100 Cannon Street London EC4N 6EU.
filed on: 8th, June 2016
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-05-31
filed on: 2nd, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-05-01
filed on: 7th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2014-05-31
filed on: 23rd, February 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-05-01
filed on: 9th, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2013-05-31
filed on: 3rd, March 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 59 Lafone Street Shad Thames London SE1 2LX on 2013-07-15
filed on: 15th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-05-01
filed on: 13th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2012-05-31
filed on: 6th, February 2013
| accounts
|
Free Download
(8 pages)
|
CONNOT |
Change of name notice
filed on: 13th, July 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed smiling children LTD.certificate issued on 13/07/12
filed on: 13th, July 2012
| change of name
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-05-01
filed on: 13th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2011-05-31
filed on: 21st, February 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-05-01
filed on: 9th, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2010-05-31
filed on: 2nd, March 2011
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-01 director's details were changed
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-05-01
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-05-01
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2009-05-31
filed on: 6th, April 2010
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2009-05-26 - Annual return with full member list
filed on: 26th, May 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-05-31
filed on: 3rd, April 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2008-08-22 - Annual return with full member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008-03-28 Director appointed
filed on: 28th, March 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 3rd, March 2008
| resolution
|
Free Download
(19 pages)
|
288a |
On 2008-03-03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-03-03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-03-03 Appointment terminated director
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, May 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 1st, May 2007
| incorporation
|
Free Download
(23 pages)
|