AQ SMILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 22/09/2422 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 02/10/232 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Appointment of Ms Ana Catarina Tavares Marques De Queiros as a director on 2021-10-10 |
| 05/11/215 November 2021 | Notification of Ana Catarina Tavaros Marques De Queiros as a person with significant control on 2021-10-10 |
| 25/10/2125 October 2021 | Registered office address changed from 27 Anglesmede Way Pinner HA5 5SS England to 263 Hemdean Road Caversham Reading RG4 7QW on 2021-10-25 |
| 17/10/2117 October 2021 | Cessation of Ana Catarina Tavaros Marques De Queiros as a person with significant control on 2021-10-10 |
| 17/10/2117 October 2021 | Registered office address changed from 263 Hemdean Road Caversham Reading RG4 7QW England to 27 Anglesmede Way Pinner HA5 5SS on 2021-10-17 |
| 17/10/2117 October 2021 | Termination of appointment of Ana Catarina Tavares Marques De Queiros as a director on 2021-10-10 |
| 17/10/2117 October 2021 | Cessation of Ana Catarina Tavaros Marques De Queiros as a person with significant control on 2021-10-10 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/12/205 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA CATARINA TAVAROS MARQUES DE QUEIROS |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANA CATARINA TAVARES MARQUES DE QUEIROS / 09/12/2015 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM KARIBUNI HOUSE 7 COPSE AVENUE, CAVERSHAM READING BERKSHIRE RG4 6LX |
| 03/02/153 February 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 08/12/118 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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