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SMILE MONEY LIMITED

Company number 10288745

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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)
08 Nov 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 127,010.5
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2021
  • GBP 107,409.86
21 Oct 2021 AD01 Registered office address changed from Zrs -Building 3 Oakleigh Road South North London Business Park London N11 1NP England to Zrs- Building 3 Oakleigh Road South London N11 1NP on 21 October 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
10 Oct 2021 AD01 Registered office address changed from 16 Mount Drive Park Street St. Albans Hertfordshire AL2 2NY United Kingdom to Zrs -Building 3 Oakleigh Road South North London Business Park London N11 1NP on 10 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2021 AD02 Register inspection address has been changed to 16 Mount Drive Park Street St. Albans Herts AL2 2NY
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 July 2021
  • GBP 117,261.81
  • ANNOTATION Clarification a second filed SH01 was registered on 08.02.2022.
19 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 100,786.20
20 Jan 2020 SH02 Sub-division of shares on 1 July 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
07 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
20 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017