SMILE KIND LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Registration of charge 079597100001, created on 2025-04-29

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06/03/256 March 2025 Confirmation statement made on 2025-03-06 with updates

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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21/10/2421 October 2024 Change of details for Dr Sami Stagnell as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Dr Sami Stagnell on 2024-10-21

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21/10/2421 October 2024 Director's details changed for Mrs Emily Knapman on 2024-10-21

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21/10/2421 October 2024 Change of details for Mrs Emily Knapman as a person with significant control on 2024-10-21

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02/09/242 September 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-28 with updates

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30/07/2430 July 2024 Director's details changed for Mrs Emily Knapman on 2024-07-25

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30/07/2430 July 2024 Change of details for Mrs Emily Knapman as a person with significant control on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with updates

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-07-28

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-07-28

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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09/12/229 December 2022 Confirmation statement made on 2022-12-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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25/10/1825 October 2018 CURRSHO FROM 28/02/2018 TO 31/03/2017

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY KNAPMAN

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / DR SAMI STAGNELL / 30/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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10/11/1710 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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15/09/1715 September 2017 DIRECTOR APPOINTED MRS EMILY KNAPMAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SAMI STAGNELL / 06/04/2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM C/O LAS PARTNERSHIP THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP ENGLAND

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM SUITE 1 84 BROOMFIELD ROAD CKELMSFORD ESSEX CM1 1SS

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/02/1625 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 22 February 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 22 February 2013 with full list of shareholders

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03/05/123 May 2012 DIRECTOR APPOINTED DR SAMI STAGNELL

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23/02/1223 February 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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22/02/1222 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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