KEEP SMILING UK LTD

Company number 06464871 ·

Active

69 filings

Date Filing
5 Mar 2026 Change of details for Mr Pedro Mendoza Paton as a person with significant control on 2026-02-27 · 2 pages View document
3 Mar 2026 Change of details for Mr Pedro Mendoza Paton as a person with significant control on 2026-02-27 · 2 pages View document
2 Mar 2026 Director's details changed for Mr Pedro Mendoza Paton on 2026-02-27 · 2 pages View document
2 Mar 2026 Registered office address changed from 107 Sheringham Avenue London N14 4UJ England to 88 Boundary Road Hove BN3 7GA on 2026-03-02 · 1 page View document
15 Jan 2026 Amended micro company accounts made up to 2024-01-31 · 6 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-07 with no updates · 3 pages View document
25 Nov 2025 Micro company accounts made up to 2025-01-31 · 6 pages View document
4 Nov 2025 Director's details changed for Mr Pedro Mendoza Paton on 2025-11-04 · 2 pages View document
4 Nov 2025 Secretary's details changed for Mr Urbano Alejo Paton Villarreal on 2025-11-04 · 1 page View document
4 Nov 2025 Change of details for Mr Pedro Mendoza Paton as a person with significant control on 2025-11-04 · 2 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Oct 2024 Micro company accounts made up to 2024-01-31 · 6 pages View document
26 Apr 2024 Change of details for Mr Pedro Mendoza Paton as a person with significant control on 2024-04-24 · 2 pages View document
26 Apr 2024 Director's details changed for Mr Pedro Mendoza Paton on 2024-04-24 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
10 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-01-31 · 6 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
27 Oct 2022 Micro company accounts made up to 2022-01-31 · 6 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Jan 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View document
28 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View document
23 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES View document
29 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
3 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
19 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
23 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
27 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
28 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
20 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MENDOZA PATON / 07/01/2010 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MENDOZA PATON / 19/12/2008 View document
7 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / PEDRO PATON / 31/12/2008 View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY NEKANE ASPE View document
3 Feb 2008 NEW SECRETARY APPOINTED View document
3 Feb 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2008 COMPANY NAME CHANGED HENDONNA LIMITED CERTIFICATE ISSUED ON 30/01/08 View document
22 Jan 2008 DIRECTOR RESIGNED View document
22 Jan 2008 SECRETARY RESIGNED View document
22 Jan 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
7 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document