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SMILES AND SMILES LIMITED

Company number 06044976

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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)
22 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
19 Jan 2024 CH01 Director's details changed for Mr Julian Francis Perry on 17 January 2024
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
09 Jan 2023 PSC05 Change of details for Smiles and Smiles Limited as a person with significant control on 3 January 2023
05 Jan 2023 TM01 Termination of appointment of Robin Alan Silvester as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Andrew John Harrison as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Jack Charles Folland as a director on 5 January 2023
05 Jan 2023 AP01 Appointment of Mr Kevin Leslie Gunter as a director on 5 January 2023
03 Jan 2023 CERTNM Company name changed marylebone dental practice LIMITED\certificate issued on 03/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
14 Dec 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
20 Sep 2022 AD01 Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 146 Freston Road London W10 6TR on 20 September 2022
08 Sep 2022 AD01 Registered office address changed from 146 Freston Road London W10 6TR England to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 8 September 2022
30 May 2022 AA Total exemption full accounts made up to 31 January 2022
09 May 2022 PSC05 Change of details for Smiles and Smiles Limited as a person with significant control on 30 April 2022
04 May 2022 AP01 Appointment of Mr Andrew John Harrison as a director on 30 April 2022
04 May 2022 AP01 Appointment of Mr Julian Francis Perry as a director on 30 April 2022
04 May 2022 TM01 Termination of appointment of Julian Perry as a director on 30 April 2022
04 May 2022 TM01 Termination of appointment of Andrew Harrison as a director on 30 April 2022
04 May 2022 AP01 Appointment of Mr Andrew Harrison as a director on 30 April 2022
04 May 2022 AP01 Appointment of Mr Julian Perry as a director on 30 April 2022
04 May 2022 AP01 Appointment of Mr Jack Charles Folland as a director on 30 April 2022
04 May 2022 PSC02 Notification of Smiles and Smiles Limited as a person with significant control on 30 April 2022
04 May 2022 TM02 Termination of appointment of Jacqueline Silvester as a secretary on 30 April 2022
04 May 2022 TM01 Termination of appointment of Jacqueline Silvester as a director on 30 April 2022