SMILE STUDIO PENARTH LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Satisfaction of charge 1 in full

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17/04/2417 April 2024 Appointment of Dr Nitin Duggal as a director on 2024-04-12

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17/04/2417 April 2024 Appointment of Dr Christopher John James Truman as a director on 2024-04-12

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15/04/2415 April 2024 Termination of appointment of Christopher Symon Hadfield as a secretary on 2024-04-12

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15/04/2415 April 2024 Termination of appointment of Sarah Louisa Cuffin as a director on 2024-04-12

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15/04/2415 April 2024 Notification of C&N Smile Ltd as a person with significant control on 2024-04-12

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15/04/2415 April 2024 Cessation of Scimh Ltd as a person with significant control on 2024-04-12

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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20/07/2320 July 2023 Confirmation statement made on 2023-07-15 with no updates

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15/05/2315 May 2023 Second filing of Confirmation Statement dated 2022-07-15

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09/05/239 May 2023 Notification of Scimh Ltd as a person with significant control on 2022-07-15

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09/05/239 May 2023 Cessation of Sarah Louisa Cuffin as a person with significant control on 2022-07-15

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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15/07/2215 July 2022 Confirmation statement made on 2022-07-15 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-26 with no updates

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27/02/2227 February 2022 Micro company accounts made up to 2021-04-30

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24/07/2124 July 2021 Amended micro company accounts made up to 2020-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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11/08/2011 August 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/02/2026 February 2020 CESSATION OF CHRISTOPHER SYMON HADFIELD AS A PSC

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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18/05/1718 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/10/1530 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/11/145 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/11/1318 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/10/1226 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/01/1230 January 2012 14/10/10 STATEMENT OF CAPITAL GBP 4

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15/11/1115 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/11/1023 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CUFFIN / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/01/0916 January 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/11/076 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07

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12/07/0712 July 2007 NEW SECRETARY APPOINTED

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12/07/0712 July 2007 SECRETARY RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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06/12/056 December 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/12/0429 December 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 SECRETARY RESIGNED

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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