THE EXTRA SMILE LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-10 with updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-10 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-10 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 DISS40 (DISS40(SOAD))

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / DR SATYAJEET GHATGE / 12/01/2019

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MRS SHAILAJA GHATGE / 12/01/2019

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31/03/2031 March 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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31/10/1731 October 2017 DIRECTOR APPOINTED MS ARYA SATYAJEET GHATGE

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/01/1310 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/01/1216 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/01/1114 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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30/04/1030 April 2010 25/03/10 STATEMENT OF CAPITAL GBP 100.00

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30/04/1030 April 2010 SECRETARY APPOINTED MRS SHAILAJA GHATGE

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30/04/1030 April 2010 Annual return made up to 10 January 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR APPOINTED MRS SHAILAJA GHATGE

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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25/03/1025 March 2010 DIRECTOR APPOINTED DR SATYAJEET GHATGE

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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25/03/1025 March 2010 APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED

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25/03/1025 March 2010 APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/01/0912 January 2009 DIRECTOR APPOINTED ANDREW DONALD GOODFELLOW

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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10/01/0810 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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10/01/0710 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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