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SMILE BY RUDIAK LIMITED

Company number 08003444

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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)
29 May 2024 CH01 Director's details changed for Nicholas Hugh Roy Forster on 29 May 2024
29 May 2024 CH01 Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024
29 May 2024 CH01 Director's details changed for Dr Simon Paul Chaplin-Rogers on 29 May 2024
29 May 2024 PSC05 Change of details for The Dental Management Partners Ltd as a person with significant control on 29 May 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024
11 Dec 2023 MR04 Satisfaction of charge 080034440006 in full
11 Dec 2023 MR04 Satisfaction of charge 080034440005 in full
18 Oct 2023 MR01 Registration of charge 080034440008, created on 29 September 2023
10 Oct 2023 MR01 Registration of charge 080034440007, created on 29 September 2023
02 Oct 2023 MR04 Satisfaction of charge 080034440004 in full
02 Oct 2023 MR01 Registration of charge 080034440005, created on 29 September 2023
02 Oct 2023 MR01 Registration of charge 080034440006, created on 29 September 2023
21 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
13 May 2022 CS01 Confirmation statement made on 23 March 2022 with updates
19 Nov 2021 AP01 Appointment of Mr Thomas James Chaplin-Rogers as a director on 25 October 2021
07 Aug 2021 MA Memorandum and Articles of Association
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
10 Jun 2021 MR01 Registration of charge 080034440004, created on 4 June 2021
09 Jun 2021 MR04 Satisfaction of charge 080034440002 in full
09 Jun 2021 MR04 Satisfaction of charge 080034440003 in full