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SMILE MIDCO 1 LIMITED

Company number 10848559

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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 Apr 2024 MR01 Registration of charge 108485590002, created on 11 April 2024
22 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
22 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
09 Jun 2023 TM01 Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023
22 Mar 2023 MR04 Satisfaction of charge 108485590001 in full
22 Feb 2023 TM01 Termination of appointment of Christopher William Cole as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of William Martyn Phillips as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of Jonathan David Elliott as a director on 16 February 2023
22 Feb 2023 TM01 Termination of appointment of Richard Anthony Chapman as a director on 16 February 2023
15 Dec 2022 AA Full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
22 Mar 2021 AA Full accounts made up to 31 March 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
12 Apr 2019 AP01 Appointment of Mr Paul John Galligan as a director on 22 March 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
18 Jul 2018 PSC05 Change of details for Smile Topco Limited as a person with significant control on 18 July 2018