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SMILEWISDOM LTD

Company number 10621593

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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)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA01	Current accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC02	Notification of Learndirect Smile Digital Limited as a person with significant control on 16 November 2021	View PDF Notification of Learndirect Smile Digital Limited as a person with significant control on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Michael John Beckett as a director on 16 November 2021	View PDF Appointment of Mr Michael John Beckett as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Wayne Janse Van Rensburg as a director on 16 November 2021	View PDF Appointment of Mr Wayne Janse Van Rensburg as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC07	Cessation of Michael Hutter as a person with significant control on 16 November 2021	View PDF Cessation of Michael Hutter as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Ewa Assaker as a director on 16 November 2021	View PDF Termination of appointment of Ewa Assaker as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	PSC07	Cessation of Ewa Assaker as a person with significant control on 16 November 2021	View PDF Cessation of Ewa Assaker as a person with significant control on 16 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD01	Registered office address changed from 6 Burgoyne Road London N4 1AD England to 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 18 November 2021	View PDF Registered office address changed from 6 Burgoyne Road London N4 1AD England to 1st Floor Wilson House Lorne Park Road Bournemouth BH1 1JN on 18 November 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2020	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 6 Burgoyne Road London N4 1AD on 20 April 2020	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 6 Burgoyne Road London N4 1AD on 20 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 112.48	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 112.48 - link opens in a new window - 3 pages (3 pages)

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