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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29 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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29 Oct 2024 |
PSC07 |
Cessation of 2 Making Smiles Limited as a person with significant control on 24 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Southwest 2 Orthodontists Limited as a person with significant control on 24 October 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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29 Oct 2024 |
PSC02 |
Notification of 2 Making Smiles Limited as a person with significant control on 23 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Aneel Kumar Jaisinghani as a person with significant control on 23 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Ovais Humair Malik as a person with significant control on 23 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re: the sum of £98 be capitalised / bonus issue of shares 01/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: alowance for various share capital 01/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
SH08 |
Change of share class name or designation
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Shakantla Jaisinghani as a director
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CH01 |
Director's details changed for Mrs Shankantla Jaisinghani on 14 May 2021
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13 May 2021 |
CH03 |
Secretary's details changed for Dr Aneel Jaisinghani on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mrs Shakantala Jaisinghani on 13 May 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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