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)
|
|
24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Aug 2024 |
TM01 |
Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024
|
|
|
09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 6 October 2023
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
10 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
01 Jun 2023 |
PSC05 |
Change of details for The Smile Boutique Assets Limited as a person with significant control on 14 April 2023
|
|
|
17 May 2023 |
MR04 |
Satisfaction of charge 109105620006 in full
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to Rosehill New Barn Lane Cheltenham GL52 3LZ on 14 April 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Anna Catherine Sellars as a director on 13 April 2023
|
|
|
14 Apr 2023 |
TM02 |
Termination of appointment of Moore Nhc Trust Corporation Limited as a secretary on 13 April 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Michael Brent Zurowski as a director on 13 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Barry Koors Lanesman on 13 April 2023
|
|
|
22 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
22 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
22 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
22 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
14 Oct 2022 |
MR04 |
Satisfaction of charge 109105620003 in full
|
|
|
14 Oct 2022 |
MR04 |
Satisfaction of charge 109105620004 in full
|
|
|
14 Oct 2022 |
MR04 |
Satisfaction of charge 109105620005 in full
|
|
|
07 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Brent Zurowski on 27 September 2022
|
|
|
03 Oct 2022 |
MR01 |
Registration of charge 109105620006, created on 26 September 2022
|
|