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SIMPLY SMILE STATION HOUSE LIMITED

Company number 08190259

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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)
09 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AP03	Appointment of Mrs Denise Rasmussen as a secretary	View PDF Appointment of Mrs Denise Rasmussen as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 16 January 2014	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England on 16 January 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AD01	Registered office address changed from Unit 18 Park Royal Metro Centre Britannia Way Park Royal London NW10 7PA England on 2 December 2013	View PDF Registered office address changed from Unit 18 Park Royal Metro Centre Britannia Way Park Royal London NW10 7PA England on 2 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	CERTNM	Company name changed simply smile wirral LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution	View PDF Company name changed simply smile wirral LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AP01	Appointment of Mr Daniel James Archer as a director	View PDF Appointment of Mr Daniel James Archer as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	CH01	Director's details changed for Mr Parul Keshavlal Malde on 7 October 2013	View PDF Director's details changed for Mr Parul Keshavlal Malde on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CH01	Director's details changed for Dr Colin Hancock on 7 October 2013	View PDF Director's details changed for Dr Colin Hancock on 7 October 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom on 15 August 2013	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR United Kingdom on 15 August 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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