SMILE SOLUTIONS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-03-30

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30/03/2530 March 2025 Annual accounts for year ending 30 Mar 2025

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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02/04/242 April 2024 Appointment of Ms Tara Nikoopour as a director on 2024-03-22

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02/04/242 April 2024 Termination of appointment of Amin El-Tayeb Rabie Karim as a director on 2024-03-22

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-12 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-30

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12/04/2312 April 2023 Confirmation statement made on 2023-03-12 with no updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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14/03/2314 March 2023 Appointment of Mrs Beeta Salek-Haddadi as a director on 2022-12-01

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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24/02/2124 February 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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20/03/2020 March 2020 30/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / AMIN RABIE / 28/11/2019

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN EL-TAYEB RABIE KARIM / 28/11/2019

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR BEETA SALEK HADDADI

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15/05/1915 May 2019 DIRECTOR APPOINTED AMIN RABIE

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/07/1423 July 2014 DISS40 (DISS40(SOAD))

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22/07/1422 July 2014 Annual return made up to 12 March 2014 with full list of shareholders

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08/07/148 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/05/131 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / BEETA SALEK HADDADI / 11/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY HOSSEIN NIKOOPOUR

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/03/1214 March 2012 SECRETARY'S CHANGE OF PARTICULARS / HOSSEIN NIKOOPOUR / 22/02/2012

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14/03/1214 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEETA SALEK HADDADI / 22/02/2012

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/07/1123 July 2011 DISS40 (DISS40(SOAD))

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20/07/1120 July 2011 Annual return made up to 12 March 2011 with full list of shareholders

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19/07/1119 July 2011 FIRST GAZETTE

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEETA SALEK HADDADI / 12/03/2010

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR AMIN RABIE

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/07/0814 July 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 24 ENGLANDS LANE LONDON NW3 4TG

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: NETWORK HOUSE, STATION YARD THAME OXON OX9 3UH

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07/04/067 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/06/0525 June 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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