THE SMILE BOUTIQUE HOLDING LIMITED

Company number 10912396

Date	Type	Description	View / Download
22 Aug 2024	TM01	Termination of appointment of Robert Andrew Michael Davidson as a director on 16 August 2024	(1 page)
17 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2024	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2023	TM01	Termination of appointment of Anna Catherine Sellars as a director on 1 November 2023	(1 page)
25 Oct 2023	SH06	Cancellation of shares. Statement of capital on 25 October 2023 GBP 300,001	(6 pages)
06 Oct 2023	AP01	Appointment of Mr Robert Andrew Michael Davidson as a director on 6 October 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Mark Davis as a director on 6 October 2023	(2 pages)
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
11 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
31 May 2023	PSC05	Change of details for Dentex Clinical Limited as a person with significant control on 14 April 2023	(2 pages)
17 May 2023	MR04	Satisfaction of charge 109123960006 in full	(1 page)
14 Apr 2023	AP01	Appointment of Anna Catherine Sellars as a director on 13 April 2023	(2 pages)
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	(1 page)
14 Apr 2023	TM02	Termination of appointment of Moore Nhc Trust Corporation Limited as a secretary on 13 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of Michael Brent Zurowski as a director on 13 April 2023	(1 page)
14 Apr 2023	CH01	Director's details changed for Mr Barry Koors Lanesman on 13 April 2023	(2 pages)
22 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
22 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
22 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
22 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
14 Oct 2022	MR04	Satisfaction of charge 109123960003 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 109123960004 in full	(1 page)
14 Oct 2022	MR04	Satisfaction of charge 109123960005 in full	(1 page)
07 Oct 2022	CH01	Director's details changed for Mr Michael Brent Zurowski on 27 September 2022	(2 pages)