Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AP01 |
Appointment of Dr Jasven Kaur Dhariwal as a director on 31 October 2024
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10 Oct 2024 |
CERTNM |
Company name changed smile care slough 24 LIMITED\certificate issued on 10/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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20 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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19 May 2024 |
TM01 |
Termination of appointment of Janita Kaur Dhariwal as a director on 13 May 2024
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31 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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31 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 24 High Street Slough Berkshire SL1 1EQ to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 23 December 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
PSC05 |
Change of details for Smile Care (Holdings) Ltd as a person with significant control on 1 February 2021
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 19/08/2020
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22 Oct 2020 |
MR04 |
Satisfaction of charge 037915790002 in full
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28 Aug 2020 |
MR01 |
Registration of charge 037915790004, created on 28 August 2020
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28 Jul 2020 |
MR01 |
Registration of charge 037915790003, created on 18 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Miss Janita Kaur Duariwal on 1 June 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Miss Jeeven Kaur Duariwai on 1 June 2020
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