MILES AND SMILES LTD

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS PETER HASAN

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/01/1817 January 2018 CESSATION OF JONATHAN GEORGE JARVIS AS A PSC

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17/01/1817 January 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 505 MONNOW WAY BETTWS NEWPORT SOUTH WALES NP20 7DW

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JARVIS

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13/03/1713 March 2017 DIRECTOR APPOINTED MR KLAUS-PETER BILAL HASAN

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/11/1614 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/01/166 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/04/151 April 2015 Annual return made up to 4 January 2015 with full list of shareholders

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM ABBEY ROAD MOTOR CENTRE 131- 179 BELSIZE ROAD LONDON NW6 4AQ UNITED KINGDOM

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11/12/1311 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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