Company Results (links open in a new window)
|
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)
|
|
28 Sep 2024 |
AP01 |
Appointment of Dr Jasven Kaur Dhariwal as a director on 28 September 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
12 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
15 Feb 2024 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Dec 2021 |
AD01 |
Registered office address changed from 24 High Street Slough SL1 1EQ to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 23 December 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
|
|
|
27 Apr 2021 |
PSC02 |
Notification of Smile Care (Iom) Ltd as a person with significant control on 22 February 2021
|
|
|
27 Apr 2021 |
PSC07 |
Cessation of Jaswinder Singh Dhariwal as a person with significant control on 22 February 2021
|
|
|
04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorised to vote on and be counted in a quorum at any meeting at which guarantee and debenture are considered; guarantee and debenture approved 19/08/2020
|
|
|
01 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-30
|
|
|
27 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-27
|
|
|
22 Oct 2020 |
MR04 |
Satisfaction of charge 086126620001 in full
|
|
|
28 Aug 2020 |
MR01 |
Registration of charge 086126620003, created on 28 August 2020
|
|
|
18 Jul 2020 |
MR01 |
Registration of charge 086126620002, created on 18 July 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
|
|
|
14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|