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SMILE2IMPRESS LTD

Company number 12957895

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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 Nov 2024	PSC07	Cessation of Vladimir Lupenko as a person with significant control on 12 November 2024	View PDF Cessation of Vladimir Lupenko as a person with significant control on 12 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	PSC02	Notification of Smile2Impress Sl (Spain) as a person with significant control on 16 October 2020	View PDF Notification of Smile2Impress Sl (Spain) as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	MR01	Registration of charge 129578950003, created on 29 October 2024	View PDF Registration of charge 129578950003, created on 29 October 2024 - link opens in a new window - 56 pages (56 pages)
31 Oct 2024	MR01	Registration of charge 129578950004, created on 29 October 2024	View PDF Registration of charge 129578950004, created on 29 October 2024 - link opens in a new window - 64 pages (64 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
24 Oct 2022	TM01	Termination of appointment of Vladimir Lupenko as a director on 21 September 2022	View PDF Termination of appointment of Vladimir Lupenko as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 54 Brushfield Street London E1 6AG on 24 October 2022	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to 54 Brushfield Street London E1 6AG on 24 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	MR01	Registration of charge 129578950002, created on 25 July 2022	View PDF Registration of charge 129578950002, created on 25 July 2022 - link opens in a new window - 32 pages (32 pages)
25 Jul 2022	MR01	Registration of charge 129578950001, created on 25 July 2022	View PDF Registration of charge 129578950001, created on 25 July 2022 - link opens in a new window - 29 pages (29 pages)
07 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Oct 2021	RP04AP01	Second filing for the appointment of Bruce Gregory Bower as a director	View PDF Second filing for the appointment of Bruce Gregory Bower as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AP01	Appointment of Mr Bruce Gregory Bower as a director on 15 March 2021 ANNOTATION Clarification a second filed AP01 was registered 26/10/2021.	View PDF Appointment of Mr Bruce Gregory Bower as a director on 15 March 2021 ANNOTATION Clarification a second filed AP01 was registered 26/10/2021. - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 10	View PDF Incorporation Statement of capital on 2020-10-16 GBP 10 - link opens in a new window - 41 pages (41 pages)

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