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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23 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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20 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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20 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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20 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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20 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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01 Nov 2022 |
PSC02 |
Notification of Perfect Smile P&a Holding Ltd as a person with significant control on 24 October 2022
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01 Nov 2022 |
PSC02 |
Notification of Perfect Smile Group Holding Limited as a person with significant control on 24 October 2022
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01 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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24 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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24 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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24 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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21 Jun 2022 |
MR01 |
Registration of charge 077938740003, created on 9 June 2022
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 March 2021 to 27 March 2021
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09 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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