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THE SMILE BOUTIQUE HOLDING LIMITED

Company number 10912396

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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)
07 Oct 2022	CH01	Director's details changed for Mr Michael Brent Zurowski on 27 September 2022	View PDF Director's details changed for Mr Michael Brent Zurowski on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	MR01	Registration of charge 109123960006, created on 26 September 2022	View PDF Registration of charge 109123960006, created on 26 September 2022 - link opens in a new window - 105 pages (105 pages)
15 Sep 2022	PSC02	Notification of Dentex Clinical Limited as a person with significant control on 13 August 2018	View PDF Notification of Dentex Clinical Limited as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Dentex Healthcare Group Limited as a person with significant control on 13 August 2018	View PDF Cessation of Dentex Healthcare Group Limited as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2022	CH04	Secretary's details changed for 57 London Road Limited on 23 June 2022	View PDF Secretary's details changed for 57 London Road Limited on 23 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	MR01	Registration of charge 109123960005, created on 10 June 2022	View PDF Registration of charge 109123960005, created on 10 June 2022 - link opens in a new window - 114 pages (114 pages)
02 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 42 pages (42 pages)
02 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MR01	Registration of charge 109123960004, created on 17 November 2021	View PDF Registration of charge 109123960004, created on 17 November 2021 - link opens in a new window - 105 pages (105 pages)
27 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 43 pages (43 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 40 pages (40 pages)
07 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
07 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	MR04	Satisfaction of charge 109123960002 in full	View PDF Satisfaction of charge 109123960002 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	MR01	Registration of charge 109123960003, created on 20 December 2019	View PDF Registration of charge 109123960003, created on 20 December 2019 - link opens in a new window - 103 pages (103 pages)
15 Oct 2019	TM01	Termination of appointment of Jason Malcolm Bedford as a director on 2 October 2019	View PDF Termination of appointment of Jason Malcolm Bedford as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)

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