ULTIMATE SMILE SPA LTD

Company number 06546750

Date	Type	Description	View / Download
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Feb 2018	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 1 February 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Neil Stephen Barker as a director on 1 February 2018	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Neil Stephen Barker on 8 December 2017	(2 pages)
08 Dec 2017	PSC05	Change of details for Bupa Dental Services Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	CH01	Director's details changed for Mr Ian Michael Kelly on 8 December 2017	(2 pages)
08 Dec 2017	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Steven John Preddy on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on 8 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Bupa Dental Services Limited as a person with significant control on 6 April 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Lance Christian Knight as a director on 9 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Ruth Chesmore as a director on 24 December 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(8 pages)
29 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(8 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(8 pages)
19 Feb 2015	AP01	Appointment of Mrs Ruth Chesmore as a director on 12 January 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Brian Louis Franks as a director on 12 January 2015	(1 page)
18 Feb 2015	AP01	Appointment of Dr Steven John Preddy as a director on 12 January 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Dr Lance Christian Knight as a director on 12 January 2015	(2 pages)
17 Dec 2014	MISC	Section 519	(2 pages)