ONCE UPON A SMILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 10/12/2410 December 2024 | Appointment of Mrs Emma Louise Knighton as a director on 2024-11-21 |
| 10/12/2410 December 2024 | Appointment of Victoria Maley as a director on 2024-11-21 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Eamonn Sean O'neal as a director on 2024-07-22 |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/12/221 December 2022 | Director's details changed for Mr Famonn Sean O'neal on 2022-10-14 |
| 01/12/221 December 2022 | Appointment of Mr Famonn Sean O'neal as a director on 2022-10-14 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 12/10/2212 October 2022 | Director's details changed for Mr Robert Anthony Barlow on 2022-10-12 |
| 03/10/223 October 2022 | Termination of appointment of Michelle Bancroft as a director on 2022-09-21 |
| 03/10/223 October 2022 | Termination of appointment of James Bancroft as a director on 2022-09-13 |
| 03/10/223 October 2022 | Appointment of Mr Robert Anthony Barlow as a director on 2022-09-22 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 13/07/2013 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | NOTIFICATION OF PSC STATEMENT ON 07/02/2020 |
| 07/02/207 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 30/01/2030 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 29/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANCORFT / 29/01/2020 |
| 30/01/2030 January 2020 | NOTIFICATION OF PSC STATEMENT ON 21/10/2016 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COWGILL |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MRS LAURA JILLINGS |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BANCORFT / 03/06/2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MILLER / 03/06/2019 |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN COWGILL / 03/06/2019 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098362010001 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 06/06/186 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 20/07/1720 July 2017 | PREVSHO FROM 31/10/2016 TO 31/08/2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 02/10/162 October 2016 | ADOPT ARTICLES 30/08/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHEETHAM - KARCZ / 19/08/2016 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O SEDULO 62 - 66 DEANSGATE DEANSGATE MANCHESTER M3 2EN ENGLAND |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MISS MICHELLE KHAN |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE GUARDIAN BUILDING LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1SN UNITED KINGDOM |
| 22/10/1522 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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