SMILEYWORLD LIMITED

03251952
120-122 WEBBER STREET LONDON ENGLAND SE1 0QL

Documents

Documents
Date Category Description Pages
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 accounts Annual Accounts 13 Buy now
20 Jan 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2024 officers Change of particulars for director (Mr Nicolas Loufrani) 2 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2022 accounts Annual Accounts 12 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 accounts Annual Accounts 22 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 20 Buy now
29 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
11 Jun 2020 officers Termination of appointment of secretary (Jd Secretariat Limited) 1 Buy now
11 Jun 2020 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
01 Apr 2020 accounts Annual Accounts 19 Buy now
09 Jan 2020 capital Return of Allotment of shares 4 Buy now
01 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 07/08/2019 7 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement 5 Buy now
07 Aug 2019 accounts Annual Accounts 18 Buy now
08 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 officers Change of particulars for director (Nicolas Loufrani) 2 Buy now
06 Aug 2018 officers Change of particulars for director (Nicolas Loufrani) 2 Buy now
21 Jun 2018 accounts Annual Accounts 17 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 accounts Annual Accounts 23 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
04 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2015 accounts Annual Accounts 14 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
09 Jan 2015 accounts Annual Accounts 14 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
28 May 2014 mortgage Registration of a charge 18 Buy now
08 Oct 2013 accounts Annual Accounts 16 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
15 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
21 Nov 2012 accounts Annual Accounts 15 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
19 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
09 Nov 2010 resolution Resolution 32 Buy now
03 Nov 2010 capital Return of Allotment of shares 3 Buy now
29 Sep 2010 accounts Annual Accounts 13 Buy now
22 Sep 2010 annual-return Annual Return 4 Buy now
04 Nov 2009 accounts Annual Accounts 10 Buy now
22 Oct 2009 annual-return Annual Return 3 Buy now
28 Apr 2009 accounts Annual Accounts 10 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 35-37 grosvenor gardens london SW1W 0BS 1 Buy now
14 Oct 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
08 Apr 2008 accounts Annual Accounts 11 Buy now
23 Oct 2007 annual-return Return made up to 19/09/07; no change of members 6 Buy now
10 May 2007 accounts Annual Accounts 11 Buy now
17 Oct 2006 annual-return Return made up to 19/09/06; full list of members 6 Buy now
28 Apr 2006 accounts Annual Accounts 11 Buy now
25 Oct 2005 annual-return Return made up to 19/09/05; full list of members 8 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
15 Sep 2005 officers Director resigned 1 Buy now
08 Aug 2005 accounts Annual Accounts 11 Buy now
12 Oct 2004 annual-return Return made up to 19/09/04; full list of members 8 Buy now
12 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Dec 2003 accounts Annual Accounts 11 Buy now
10 Nov 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
04 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
23 Jan 2003 accounts Annual Accounts 11 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
29 Oct 2002 annual-return Return made up to 19/09/02; full list of members 7 Buy now
24 Jan 2002 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2001 accounts Annual Accounts 11 Buy now
01 Oct 2001 annual-return Return made up to 19/09/01; full list of members 6 Buy now
03 May 2001 accounts Annual Accounts 11 Buy now
27 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2001 address Registered office changed on 18/01/01 from: 1 lumley street mayfair london W1Y 2NB 1 Buy now
20 Sep 2000 annual-return Return made up to 19/09/00; full list of members 5 Buy now
17 Jul 2000 accounts Annual Accounts 12 Buy now
01 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
11 Oct 1999 annual-return Return made up to 19/09/99; full list of members 8 Buy now
18 Dec 1998 accounts Annual Accounts 11 Buy now
09 Oct 1998 annual-return Return made up to 19/09/98; full list of members 10 Buy now
29 Apr 1998 officers Director's particulars changed 1 Buy now
26 Oct 1997 annual-return Return made up to 19/09/97; full list of members 9 Buy now
26 Oct 1997 officers New director appointed 2 Buy now
26 Oct 1997 accounts Accounting reference date extended from 30/09/97 to 31/12/97 1 Buy now
26 Oct 1997 capital Ad 06/09/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
19 Sep 1996 incorporation Incorporation Company 21 Buy now