co
Corporate
Observer
Homepage
Data
Great Britain
Company
SMYLE CREATIVE LIMITED
Filings

SMYLE CREATIVE LIMITED: Filings

    • Overview

    Company NameSMYLE CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06095949
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMYLE CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2025

    		27 pagesAA

    Second filing of the annual return made up to Feb 12, 2015

    		27 pagesRP04AR01

    Second filing of the annual return made up to Feb 12, 2012

    		22 pagesRP04AR01

    Second filing of the annual return made up to Feb 12, 2011

    		22 pagesRP04AR01

    legacy

    		 pagesANNOTATION

    Change of details for Smyle Creative Group Limited as a person with significant control on Jul 01, 2024

    		2 pagesPSC05

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 12, 2018

    		12 pagesRP04CS01

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Particulars of variation of rights attached to shares

    		4 pagesSH10
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH10 ORIGINALLY REGISTERED ON 07/12/2014.

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH08 ORIGINALLY REGISTERED ON 18/02/2015.

    Cancellation of shares. Statement of capital on May 02, 2014

    • Capital: GBP 1,026
    		4 pagesSH06
    Annotations
    DateAnnotation
    Jan 23, 2025Clarification THIS DOCUMENT IS A SECOND FILING OF A SH06 ORIGINALLY REGISTERED ON 23/09/2014.

    Accounts for a medium company made up to Mar 31, 2024

    		26 pagesAA

    Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025

    		1 pagesAA01

    Registration of charge 060959490003, created on Jul 04, 2024

    		11 pagesMR01

    Second filing of Confirmation Statement dated Feb 13, 2019

    		6 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on Jul 02, 2024

    		1 pagesAD01

    Termination of appointment of Stephen James Watford as a director on Jul 01, 2024

    		1 pagesTM01

    Termination of appointment of Dominic Thomas-Smith as a director on Jul 01, 2024

    		1 pagesTM01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0