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SMILESHINES (AYLESFORD) LTD

Company number 07453590

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
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