GLOBAL SMILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 088094870004, created on 2025-06-06 |
| 29/05/2529 May 2025 | Change of details for Gensmile Laboratories Limited as a person with significant control on 2023-04-21 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 17/01/2517 January 2025 | Appointment of Mr Stefan Putter as a director on 2024-12-23 |
| 17/01/2517 January 2025 | Termination of appointment of Mark Gregory Carter as a director on 2024-12-23 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | |
| 05/12/245 December 2024 | |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Registration of charge 088094870003, created on 2023-11-14 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/05/232 May 2023 | Registered office address changed from Easton Manor Easton Royal Pewsey SN9 5LZ England to Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon SN5 6NX on 2023-05-02 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Registration of charge 088094870002, created on 2022-05-06 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 08/12/218 December 2021 | Satisfaction of charge 088094870001 in full |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 16/03/2116 March 2021 | PREVSHO FROM 26/07/2020 TO 31/03/2020 |
| 29/10/2029 October 2020 | ARTICLES OF ASSOCIATION |
| 29/10/2029 October 2020 | ALTER ARTICLES 09/10/2020 |
| 22/07/2022 July 2020 | 26/07/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | PREVEXT FROM 31/03/2019 TO 26/07/2019 |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM UNIT 44 MONUMENT BUSINESS PARK WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR SIMON TURTON |
| 06/08/196 August 2019 | CESSATION OF JONATHAN PHILIP PARKINSON AS A PSC |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENSMILE LABORATORIES LIMITED |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MARK GREGORY CARTER |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKINSON |
| 29/07/1929 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088094870001 |
| 26/07/1926 July 2019 | Annual accounts for year ending 26 Jul 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM OFFICE 2 ASHGROVE HOUSE MONUMENT BUSINESS PARK WARPSGROVE LANE CHALGROVE OXON OX44 7RW ENGLAND |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP PARKINSON / 29/04/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM UNIT 1A FAIRVIEW ESTATE HENLEY-ON-THAMES OXON RG9 1HE |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | DISS40 (DISS40(SOAD)) |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 16 SOUTHMOOR WORKSPACE SOUTHMOOR LANE HAVANT PO9 1JW ENGLAND |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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