CGO SMILE LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Micro company accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-09 with no updates

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01/11/231 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE LLOYD / 17/11/2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/11/1327 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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04/12/124 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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29/11/1029 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/01/1023 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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23/01/1023 January 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLOTTE LLOYD / 23/01/2010

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM COTTAGE FARM MICHAELSTON-LE-PIT DINAS POWYS VALE OF GLAMORGAN CF64 4HE

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23/01/0923 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/06/0825 June 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LLOYD / 01/04/2008

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY INGA MARIE VAN DEN BROEK

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24/04/0824 April 2008 CURREXT FROM 30/11/2007 TO 30/04/2008

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17/04/0817 April 2008 SECRETARY APPOINTED INGA MARIE VAN DEN BROEK

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17/04/0817 April 2008 DIRECTOR APPOINTED DR CHARLOTTE MARIANNE LLOYD

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LTD

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY IRENE HARRISON

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14/04/0814 April 2008 COMPANY NAME CHANGED GRANTROCK LIMITED CERTIFICATE ISSUED ON 17/04/08

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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