WE ARE SMILE LTD

Company number 07405582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2020 AD01 Registered office address changed from Unit 3 14 Hylton Street Birmingham B18 6HN England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 12 August 2020
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
22 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
16 Oct 2018 PSC04 Change of details for Mr Matthew Lees as a person with significant control on 10 October 2018
16 Oct 2018 PSC04 Change of details for Mr Nathan Monk as a person with significant control on 10 October 2018
16 Oct 2018 PSC04 Change of details for Mr Matthew Lees as a person with significant control on 10 October 2018
16 Oct 2018 PSC04 Change of details for Mr Nathan Monk as a person with significant control on 10 October 2018
16 Oct 2018 PSC04 Change of details for Mr Matthew Lees as a person with significant control on 10 October 2018
15 Oct 2018 PSC07 Cessation of Nathan Monk as a person with significant control on 10 October 2018
15 Oct 2018 PSC07 Cessation of Matthew Lees as a person with significant control on 10 October 2018
15 Oct 2018 PSC04 Change of details for Mr Matthew Lees as a person with significant control on 10 October 2018
15 Oct 2018 CH01 Director's details changed for Mr Matthew Lees on 10 October 2018
16 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 13/10/2017
30 Oct 2017 PSC01 Notification of Nathan Monk as a person with significant control on 12 October 2016
30 Oct 2017 PSC01 Notification of Matthew Lees as a person with significant control on 12 October 2016
27 Oct 2017 AA Unaudited abridged accounts made up to 31 May 2017
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 102
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 102
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/11/2017.
09 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
21 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
01 Sep 2016 AD01 Registered office address changed from The Bond 180-182 Fazeley Street Birmingham B5 5SE to Unit 3 14 Hylton Street Birmingham B18 6HN on 1 September 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015