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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04 Nov 2024 |
AP01 |
Appointment of Dr Jasven Kaur Dhariwal as a director on 31 October 2024
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02 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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02 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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02 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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02 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 24 High Street Slough Berkshire SL1 1EQ to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 23 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Feb 2021 |
PSC05 |
Change of details for Smile Care (Holdings) Ltd as a person with significant control on 1 February 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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22 Oct 2020 |
MR04 |
Satisfaction of charge 087888460001 in full
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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18 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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