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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16 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
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14 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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14 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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14 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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01 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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23 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
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17 Jul 2023 |
AA01 |
Current accounting period extended from 29 July 2023 to 30 September 2023
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01 Jun 2023 |
PSC05 |
Change of details for Now Smile Ltd as a person with significant control on 14 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 13 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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08 Feb 2023 |
PSC05 |
Change of details for Now Smile Ltd as a person with significant control on 29 July 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 29 July 2022
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
TM01 |
Termination of appointment of James Scott Goolnik as a director on 29 July 2022
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04 Aug 2022 |
AA01 |
Previous accounting period shortened from 27 September 2022 to 29 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Barry Koors Lanesman as a director on 29 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to Nicholas House River Front Enfield EN1 3FG on 1 August 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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