| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-11-14 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN LESLIE GUNTER |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMILES AND SMILES LIMITED / 03/01/2023 |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SILVESTER |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SILVESTER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
SUITE 1 CONCEPT HOUSE
23 BILLET LANE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
146 FRESTON ROAD
LONDON
W10 6TR
ENGLAND |
| 2022-06-07 |
delete address THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX UNITED KINGDOM RM11 1RS |
| 2022-06-07 |
insert address 146 FRESTON ROAD LONDON ENGLAND W10 6TR |
| 2022-06-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2022 FROM
THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
UNITED KINGDOM |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HARRISON |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JACK CHARLES FOLLAND |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN FRANCIS PERRY |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILES AND SMILES LIMITED |
| 2022-05-04 |
update statutory_documents CESSATION OF JACQUELINE SILVESTER AS A PSC |
| 2022-05-04 |
update statutory_documents CESSATION OF ROBIN ALAN SILVESTER AS A PSC |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete sic_code 86230 - Dental practice activities |
| 2020-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-13 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |