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THE HARLEY STREET SMILE CLINIC LIMITED

Company number 07664269

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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)
17 Jun 2022 MR01 Registration of charge 076642690004, created on 10 June 2022
02 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
02 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
02 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
01 Dec 2021 MR01 Registration of charge 076642690003, created on 17 November 2021
12 Jul 2021 CS01 Confirmation statement made on 9 June 2021 with updates
23 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
23 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
23 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
07 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
07 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
07 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
07 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
07 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
27 Dec 2019 MR04 Satisfaction of charge 076642690001 in full
23 Dec 2019 MR01 Registration of charge 076642690002, created on 20 December 2019
05 Nov 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
15 Oct 2019 TM01 Termination of appointment of Jason Malcolm Bedford as a director on 2 October 2019
21 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
30 May 2019 MR01 Registration of charge 076642690001, created on 16 May 2019
07 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2019 PSC07 Cessation of Maurice Philip Johannes as a person with significant control on 21 January 2019
21 Jan 2019 PSC02 Notification of Dentex Clinical Limited as a person with significant control on 21 January 2019