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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10 Jun 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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16 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jan 2023 |
MR01 |
Registration of charge 099388780004, created on 12 January 2023
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14 Nov 2022 |
MR01 |
Registration of charge 099388780003, created on 3 November 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 099388780001 in full
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09 Nov 2022 |
MR04 |
Satisfaction of charge 099388780002 in full
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04 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2022 |
PSC05 |
Change of details for Perfect Smile Group Holding 2 Limited as a person with significant control on 6 April 2016
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31 May 2022 |
PSC02 |
Notification of Perfect Smile Group Holding 2 Limited as a person with significant control on 6 April 2016
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31 May 2022 |
PSC07 |
Cessation of Chirag Subhashchandra Patel as a person with significant control on 6 April 2018
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31 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
PSC01 |
Notification of Chirag Patel as a person with significant control on 1 December 2017
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03 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2018
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