SMILE HQ LIMITED

Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-21 with updates

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24/09/2524 September 2025 NewDirector's details changed for Dr Pola Reza on 2025-09-19

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24/09/2524 September 2025 NewChange of details for Mr Vishal Patel as a person with significant control on 2025-09-19

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24/09/2524 September 2025 NewChange of details for Dr Pola Reza as a person with significant control on 2025-09-19

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24/09/2524 September 2025 NewDirector's details changed for Mr Sanjay Dilipkumar Shah on 2025-09-19

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24/09/2524 September 2025 NewDirector's details changed for Mr Vishal Patel on 2025-09-19

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05/09/255 September 2025 NewCessation of A Person with Significant Control as a person with significant control on 2025-06-15

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04/09/254 September 2025 Notification of Ukiyo Smiles Ltd as a person with significant control on 2025-06-15

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09/04/259 April 2025 Registration of charge 143713530005, created on 2025-04-04

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09/04/259 April 2025 Registration of charge 143713530002, created on 2025-04-04

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09/04/259 April 2025 Registration of charge 143713530003, created on 2025-04-04

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09/04/259 April 2025 Satisfaction of charge 143713530001 in full

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09/04/259 April 2025 Registration of charge 143713530004, created on 2025-04-04

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31/03/2531 March 2025 Change of share class name or designation

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2023-09-30

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28/02/2528 February 2025 Appointment of Mr Sanjay Dilipkumar Shah as a director on 2025-02-28

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31/01/2531 January 2025 Appointment of Miss Layna Mary Flo O'connor as a director on 2025-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-21 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-12-31

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17/05/2417 May 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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05/05/235 May 2023 Registration of charge 143713530001, created on 2023-05-03

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09/03/239 March 2023 Registered office address changed from Ams Accountants Medical 9 Portland Street Floor 2 Manchester M1 3BE England to 15 Cedar Avenue Chelmsford CM1 2QH on 2023-03-09

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22/09/2222 September 2022 Incorporation

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