ENIGMATIC SMILE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-18 with updates |
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 14/05/2514 May 2025 | Resolutions |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Withdrawal of a person with significant control statement on 2024-06-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 18/06/2418 June 2024 | Notification of Capture Value Ltd as a person with significant control on 2024-04-12 |
| 18/06/2418 June 2024 | Change of details for Capture Value Ltd as a person with significant control on 2024-04-29 |
| 03/05/243 May 2024 | Second filing of Confirmation Statement dated 2024-04-12 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Director's details changed for Lord Bish Smeir on 2023-09-20 |
| 21/07/2321 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-19 |
| 30/06/2330 June 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-15 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 02/02/232 February 2023 | Appointment of Mr Shawn Brady Frazer as a director on 2023-01-20 |
| 02/02/232 February 2023 | Appointment of Mr Barry Kenneth Helfrich as a director on 2023-01-20 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 17/09/20 STATEMENT OF CAPITAL GBP 815.79 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 7 THE WYLDE BURY BL9 0LA ENGLAND |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1914 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 620 |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM THE WYLDE THE WYLDE BURY BL9 0LA ENGLAND |
| 08/04/198 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 600 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED LORD BISH SMEIR |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/09/163 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAY |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 15/06/1615 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/10/1531 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 22/08/1522 August 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 500 |
| 15/12/1415 December 2014 | COMPANY NAME CHANGED CASHBACK PREPAID CARD LTD CERTIFICATE ISSUED ON 15/12/14 |
| 23/09/1423 September 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | SUB-DIVISION 01/06/14 |
| 15/08/1415 August 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 500 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALL |
| 01/07/141 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 500 |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR JOHN DAVID COHEN |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR THOMAS RICHARD WALL |
| 30/01/1430 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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