- Company Overview for SMILESHINES (AYLESFORD) LTD (07453590)
- Filing history for SMILESHINES (AYLESFORD) LTD (07453590)
- People for SMILESHINES (AYLESFORD) LTD (07453590)
- Charges for SMILESHINES (AYLESFORD) LTD (07453590)
- More for SMILESHINES (AYLESFORD) LTD (07453590)
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) |
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25 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with updates | |
24 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
21 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
16 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
24 Feb 2023 | TM01 | Termination of appointment of Deepa Shantilal Prashad as a director on 20 February 2023 | |
23 Feb 2023 | MR01 | Registration of charge 074535900005, created on 20 February 2023 | |
23 Feb 2023 | MR01 | Registration of charge 074535900006, created on 20 February 2023 | |
19 Jan 2023 | MR04 | Satisfaction of charge 2 in full | |
19 Jan 2023 | MR04 | Satisfaction of charge 3 in full | |
19 Jan 2023 | MR04 | Satisfaction of charge 4 in full | |
28 Dec 2022 | PSC05 | Change of details for Prash Consultants Ltd as a person with significant control on 28 December 2022 | |
06 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
25 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
14 Jul 2021 | AD01 | Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to 67 the Avenue Aylesford ME20 7LQ on 14 July 2021 | |
06 Jul 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
18 Jun 2021 | RESOLUTIONS |
Resolutions
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17 Jun 2021 | TM01 | Termination of appointment of Mital Shantilal Patel as a director on 15 June 2021 | |
17 Jun 2021 | PSC07 | Cessation of Simply Bright Healthcare Limited as a person with significant control on 15 June 2021 | |
17 Jun 2021 | AP01 | Appointment of Mr Achal Manu Prashad as a director on 15 June 2021 | |
17 Jun 2021 | PSC02 | Notification of Prash Consultants Ltd as a person with significant control on 15 June 2021 | |
11 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
21 Sep 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
22 Nov 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
22 Nov 2019 | PSC07 | Cessation of Deepa Shantilal Prashad as a person with significant control on 20 November 2019 |