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SMILE SOLUTION LIMITED

Company number 06897582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2022 AA Total exemption full accounts made up to 1 July 2021
17 Jun 2022 MR01 Registration of charge 068975820006, created on 10 June 2022
19 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
11 Feb 2022 MR01 Registration of charge 068975820004, created on 28 January 2022
11 Feb 2022 MR01 Registration of charge 068975820005, created on 28 January 2022
23 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2021 MR04 Satisfaction of charge 068975820002 in full
19 Jul 2021 MR04 Satisfaction of charge 068975820003 in full
14 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 1 July 2021
14 Jul 2021 PSC07 Cessation of Joseph Thomas Mcgill as a person with significant control on 1 July 2021
14 Jul 2021 PSC07 Cessation of Helen Amanda Leach as a person with significant control on 1 July 2021
14 Jul 2021 PSC07 Cessation of Suzanne Barlow as a person with significant control on 1 July 2021
14 Jul 2021 AP01 Appointment of Mr Barry Koors Lanesman as a director on 1 July 2021
14 Jul 2021 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 1 July 2021
14 Jul 2021 AD01 Registered office address changed from 6 the Parade Shirehampton Bristol Avon BS11 9TS to Nicholas House River Front Enfield EN1 3FG on 14 July 2021
14 Jul 2021 TM01 Termination of appointment of Suzanne Barlow as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Helen Amanda Leach as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Joseph Thomas Mcgill as a director on 1 July 2021
14 Jul 2021 TM02 Termination of appointment of Sarah Louise Twiggs as a secretary on 1 July 2021
12 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates