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SMILE 365 LTD

Company number 12945000

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Company Results (links open in a new window)
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)
23 Dec 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2025 CS01 Confirmation statement made on 11 November 2024 with no updates
View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 CERTNM Company name changed luxe emporium LTD\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
View PDF Company name changed luxe emporium LTD\certificate issued on 01/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-30
- link opens in a new window - 3 pages (3 pages)
03 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024 CS01 Confirmation statement made on 11 November 2023 with no updates
View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023 AP01 Appointment of Ms Tanya Stevenson as a director on 13 March 2023
View PDF Appointment of Ms Tanya Stevenson as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 TM01 Termination of appointment of Benjamin Shane Bamforth as a director on 13 March 2023
View PDF Termination of appointment of Benjamin Shane Bamforth as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023 PSC07 Cessation of Benjamin Shane Bamforth as a person with significant control on 13 March 2023
View PDF Cessation of Benjamin Shane Bamforth as a person with significant control on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023 AD01 Registered office address changed from Millfield House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England to 1 Elmwood Court Wetherby Road Leeds LS8 2JU on 13 February 2023
View PDF Registered office address changed from Millfield House Huddersfield Road Thongsbridge Holmfirth HD9 3JL England to 1 Elmwood Court Wetherby Road Leeds LS8 2JU on 13 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023 CS01 Confirmation statement made on 11 November 2022 with no updates
View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2020 PSC04 Change of details for Mr Matthew Reynolds as a person with significant control on 1 November 2020
View PDF Change of details for Mr Matthew Reynolds as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020 PSC01 Notification of Benjamin Shane Bamforth as a person with significant control on 1 November 2020
View PDF Notification of Benjamin Shane Bamforth as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020 AP01 Appointment of Mr Benjamin Shane Bamforth as a director on 1 November 2020
View PDF Appointment of Mr Benjamin Shane Bamforth as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-12
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-12
  • GBP 100
- link opens in a new window - 10 pages (10 pages)