PERFECT SMILE TYLDESLEY LIMITED

Company number 11803328

Date	Type	Description	View / Download
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 May 2022	PSC02	Notification of Perfect Smile Group Holding Limited as a person with significant control on 4 February 2019	(2 pages)
30 May 2022	PSC07	Cessation of Palvesh Patel as a person with significant control on 4 February 2019	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	(3 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 28 March 2021 to 27 March 2021	(1 page)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(14 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(45 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/20	(1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/20	(3 pages)
16 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(4 pages)
02 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 28 March 2020	(1 page)
31 Jul 2020	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
17 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
13 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(14 pages)
13 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
02 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
02 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
08 Jul 2019	AA01	Previous accounting period shortened from 28 February 2020 to 31 March 2019	(1 page)
25 Mar 2019	MA	Memorandum and Articles of Association	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Mar 2019	MR01	Registration of charge 118033280001, created on 8 March 2019	(51 pages)
13 Mar 2019	MR01	Registration of charge 118033280002, created on 8 March 2019	(41 pages)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 10	(10 pages)

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