Companies House does not verify the accuracy of the information filed

Advanced company search

A. G. SMILES LTD

Company number 11433391

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	TM01	Termination of appointment of Jessica Rachel Gordon as a director on 5 July 2023	View PDF Termination of appointment of Jessica Rachel Gordon as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC07	Cessation of Jessica Rachel Gordon as a person with significant control on 5 July 2023	View PDF Cessation of Jessica Rachel Gordon as a person with significant control on 5 July 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	MR01	Registration of charge 114333910001, created on 13 July 2023	View PDF Registration of charge 114333910001, created on 13 July 2023 - link opens in a new window - 82 pages (82 pages)
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2020	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CH01	Director's details changed for Mrs Zainab Hameed Alsafi on 20 March 2020	View PDF Director's details changed for Mrs Zainab Hameed Alsafi on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CH01	Director's details changed for Mrs Jessica Rachel Gordon on 20 March 2020	View PDF Director's details changed for Mrs Jessica Rachel Gordon on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AD01	Registered office address changed from 149 Havil Street Havil Street London SE5 7SD United Kingdom to 6 Carlisle Parade Carlisle Parade Hastings TN34 1JG on 1 August 2019	View PDF Registered office address changed from 149 Havil Street Havil Street London SE5 7SD United Kingdom to 6 Carlisle Parade Carlisle Parade Hastings TN34 1JG on 1 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-26 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?