KEEP SMILING UK LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-07 with no updates

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27/10/2427 October 2024 Micro company accounts made up to 2024-01-31

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26/04/2426 April 2024 Change of details for Mr Pedro Mendoza Paton as a person with significant control on 2024-04-24

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26/04/2426 April 2024 Director's details changed for Mr Pedro Mendoza Paton on 2024-04-24

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-07 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-07 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-07 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MENDOZA PATON / 07/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MENDOZA PATON / 19/12/2008

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO PATON / 31/12/2008

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29/01/0929 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 APPOINTMENT TERMINATED SECRETARY NEKANE ASPE

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03/02/083 February 2008 NEW SECRETARY APPOINTED

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03/02/083 February 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 COMPANY NAME CHANGED HENDONNA LIMITED CERTIFICATE ISSUED ON 30/01/08

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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22/01/0822 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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