PERFECT SMILE NEWCASTLE LIMITED

Company number 08860218

Date	Type	Description	View / Download
25 Oct 2021	AA01	Current accounting period extended from 28 March 2022 to 31 March 2022	(1 page)
21 Oct 2021	AD01	Registered office address changed from 25 - 27 Kew Road Richmond Surrey TW9 2NQ to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 21 October 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Chirag Patel as a director on 18 October 2021	(1 page)
21 Oct 2021	TM02	Termination of appointment of Palvesh Patel as a secretary on 18 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Benjamin Leighton Wild as a director on 18 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Ian Alistair Gordon as a director on 18 October 2021	(2 pages)
21 Oct 2021	PSC07	Cessation of Perfect Smile Group Holding Limited as a person with significant control on 18 October 2021	(1 page)
21 Oct 2021	PSC02	Notification of Riverdale Tradeco Limited as a person with significant control on 18 October 2021	(2 pages)
21 Oct 2021	MR04	Satisfaction of charge 088602180002 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 088602180003 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 088602180004 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 088602180005 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 088602180006 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 088602180007 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 088602180008 in full	(1 page)
21 Oct 2021	MR04	Satisfaction of charge 088602180001 in full	(1 page)
19 Oct 2021	MR01	Registration of charge 088602180009, created on 18 October 2021	(10 pages)
19 Aug 2021	PSC07	Cessation of Palvesh Patel as a person with significant control on 1 January 2019	(1 page)
19 Aug 2021	PSC02	Notification of Perfect Smile Group Holding Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
02 Mar 2021	AA01	Previous accounting period shortened from 29 March 2020 to 28 March 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
11 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
21 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/03/19	(1 page)
13 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/03/19	(3 pages)