LEWES SMILES LIMITED

Company number 06437049

Date	Type	Description	View / Download
05 Nov 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(9 pages)
27 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
19 Oct 2021	MR01	Registration of charge 064370490005, created on 18 October 2021	(18 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(29 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	(9 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2020	MR04	Satisfaction of charge 064370490003 in full	(1 page)
20 Nov 2020	MR01	Registration of charge 064370490004, created on 20 November 2020	(54 pages)
02 Oct 2020	MR01	Registration of charge 064370490003, created on 30 September 2020	(19 pages)
24 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	(4 pages)
24 Dec 2019	AP01	Appointment of Dr Sandip Kaur Dau as a director on 15 December 2019	(2 pages)
23 Dec 2019	AD01	Registered office address changed from 11 st. Annes Terrace Lewes East Sussex BN7 1RH to Devonshire House, Office 129 Wade Road Basingstoke RG24 8PE on 23 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Jan Gunnar Hakan Bystrom as a director on 15 December 2019	(1 page)
23 Dec 2019	TM02	Termination of appointment of Timothy Drew as a secretary on 15 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Timothy Drew as a person with significant control on 1 October 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Jan Gunnar Hakan Bystrom as a person with significant control on 1 October 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Jan Gunnar Hakan Bystrom as a person with significant control on 1 October 2019	(1 page)
23 Dec 2019	PSC02	Notification of Envisage Dental Uk Ltd as a person with significant control on 1 October 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Harpreet Singh Gill as a director on 15 December 2019	(2 pages)
11 Nov 2019	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
25 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL

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