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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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03 Apr 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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05 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2021
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from C/O Smile Dentalcare 24 High Street Slough Berkshire SL1 1EQ England to Walnut Tree House Court Lane Burnham Slough Buckinghamshire SL1 8DN on 23 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/01/2024
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05 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/cross company guarantee 30/10/2020
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06 Nov 2020 |
MR01 |
Registration of charge 117956150002, created on 30 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Warwick Investment Networks Limited as a person with significant control on 1 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Smile Care (Holdings) Ltd as a person with significant control on 1 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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21 Oct 2020 |
PSC02 |
Notification of Avsmile Holding Ltd as a person with significant control on 20 October 2020
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21 Oct 2020 |
PSC02 |
Notification of Smile Care Hold (Uk) Ltd as a person with significant control on 20 October 2020
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06 Jul 2020 |
PSC05 |
Change of details for Warwick Investment Networks Limited as a person with significant control on 1 July 2020
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06 Jul 2020 |
PSC05 |
Change of details for Smile Care (Holdings) Ltd as a person with significant control on 1 July 2020
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