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26 Feb 2026
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26 Feb 2026
Previous accounting period shortened from 28 February 2026 to 31 December 2025
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18 Dec 2025
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18 Dec 2025
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10 Dec 2025
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10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
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10 Dec 2025
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10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
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02 Dec 2025
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02 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
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17 Sep 2025
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17 Sep 2025
Change of details for Smyle Creative Group Ltd as a person with significant control on 1 July 2024
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13 May 2025
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13 May 2025
Confirmation statement made on 13 May 2025 with no updates
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27 Jan 2025
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27 Jan 2025
Particulars of variation of rights attached to shares
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27 Jan 2025
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27 Jan 2025
Change of share class name or designation
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05 Nov 2024
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05 Nov 2024
Current accounting period extended from 30 November 2024 to 28 February 2025
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12 Jul 2024
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12 Jul 2024
Registration of charge 080849150001, created on 4 July 2024
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04 Jul 2024
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04 Jul 2024
Memorandum and Articles of Association
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04 Jul 2024
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04 Jul 2024
Resolutions
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02 Jul 2024
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02 Jul 2024
Termination of appointment of Stephen James Watford as a director on 1 July 2024
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02 Jul 2024
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02 Jul 2024
Appointment of Amarjit Sohpal as a director on 1 July 2024
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02 Jul 2024
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02 Jul 2024
Termination of appointment of James Clifford Howell as a secretary on 1 July 2024
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02 Jul 2024
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02 Jul 2024
Appointment of Michael John Prior as a secretary on 1 July 2024
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02 Jul 2024
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02 Jul 2024
Registered office address changed from , the Lockhouse Mead Lane, Hertford, SG13 7AX, England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024
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17 Jun 2024
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17 Jun 2024
Confirmation statement made on 29 May 2024 with no updates
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10 Mar 2024
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10 Mar 2024
Appointment of Mr James Clifford Howell as a secretary on 8 March 2024
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08 Mar 2024
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08 Mar 2024
Termination of appointment of Lan Ma as a secretary on 8 March 2024
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05 Feb 2024
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05 Feb 2024
Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024
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23 Oct 2023
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23 Oct 2023
Appointment of Mr Stephen James Watford as a director on 18 October 2023
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